DEFIANCE PRODUCTIONS LIMITED
LONDON

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Company number 09363238
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Simon Robert Williams as a director on 4 November 2016; Termination of appointment of a director. The most likely internet sites of DEFIANCE PRODUCTIONS LIMITED are www.defianceproductions.co.uk, and www.defiance-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Defiance Productions Limited is a Private Limited Company. The company registration number is 09363238. Defiance Productions Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Defiance Productions Limited is Company Secretary 15 Golden Square London W1f 9jg. . BERGER, Jesse Baruch is a Director of the company. BEVERIDGE, Nicholas is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. Director WILLIAMS, Simon Robert has been resigned. Director WINDO, Eleanor Clark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERGER, Jesse Baruch
Appointed Date: 31 March 2015
44 years old
Director
BEVERIDGE, Nicholas
Appointed Date: 22 November 2016
52 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 19 December 2014
35 years old
Director
WILLIAMS, Simon Robert
Resigned: 04 November 2016
Appointed Date: 29 August 2016
43 years old
Director
WINDO, Eleanor Clark
Resigned: 04 November 2016
Appointed Date: 31 March 2015
46 years old

DEFIANCE PRODUCTIONS LIMITED Events

16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2016
Termination of appointment of Simon Robert Williams as a director on 4 November 2016
07 Dec 2016
Termination of appointment of a director
02 Dec 2016
Termination of appointment of a director
01 Dec 2016
Appointment of Mr Nicholas Beveridge as a director on 22 November 2016
...
... and 15 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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