DARYL PRINCE PRODUCTIONS LTD
LONDON

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Company number 08219670
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Jafrin Mat Jahit as a director on 1 April 2016. The most likely internet sites of DARYL PRINCE PRODUCTIONS LTD are www.darylprinceproductions.co.uk, and www.daryl-prince-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Daryl Prince Productions Ltd is a Private Limited Company. The company registration number is 08219670. Daryl Prince Productions Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Daryl Prince Productions Ltd is First Floor 47 57 Marylebone Lane London W1u 2nt. . DOWD, Matthew Raymond is a Director of the company. JAHIT, Jafrin Mat is a Director of the company. Director BATEMAN, Mark David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DOWD, Matthew Raymond
Appointed Date: 18 September 2012
50 years old

Director
JAHIT, Jafrin Mat
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Director
BATEMAN, Mark David
Resigned: 27 August 2015
Appointed Date: 18 September 2012
60 years old

Persons With Significant Control

Mr Azim Bolkiah
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

DARYL PRINCE PRODUCTIONS LTD Events

25 Jan 2017
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Appointment of Mr Jafrin Mat Jahit as a director on 1 April 2016
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

23 Sep 2015
Termination of appointment of Mark David Bateman as a director on 27 August 2015
...
... and 2 more events
29 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

18 Jun 2014
Total exemption small company accounts made up to 30 September 2013
31 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1

21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Sep 2012
Incorporation

DARYL PRINCE PRODUCTIONS LTD Charges

19 February 2015
Charge code 0821 9670 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
13 March 2013
Security agreement
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: All right, title and interest throughout the universe in…