DIRAN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07910944
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Matthew Taylor Bugden on 10 November 2016. The most likely internet sites of DIRAN PRODUCTIONS LIMITED are www.diranproductions.co.uk, and www.diran-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Diran Productions Limited is a Private Limited Company. The company registration number is 07910944. Diran Productions Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Diran Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 16 January 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 16 January 2012
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 16 January 2012
54 years old
Director
REID, Duncan Murray
Appointed Date: 16 January 2012
67 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRAN PRODUCTIONS LIMITED Events

03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 16,261
...
... and 22 more events
26 Apr 2012
Register inspection address has been changed
03 Feb 2012
Commence business and borrow
03 Feb 2012
Trading certificate for a public company
27 Jan 2012
Current accounting period extended from 31 January 2013 to 5 April 2013
16 Jan 2012
Incorporation

DIRAN PRODUCTIONS LIMITED Charges

24 April 2014
Charge code 0791 0944 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Contains fixed charge…

Similar Companies

DIRAH ASSOCIATES LTD DIRAN LIMITED DIRAN TRANSPORT LTD DIRAQ APPLICATION SYSTEMS LIMITED DIRAY ENGINEERING SERVICES LIMITED DIRAYA ASSET MANAGEMENT LP DIRAZ LIMITED