DUNECAST PRODUCTIONS LIMITED
LONDON EREWASH PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07715512
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of DUNECAST PRODUCTIONS LIMITED are www.dunecastproductions.co.uk, and www.dunecast-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Dunecast Productions Limited is a Private Limited Company. The company registration number is 07715512. Dunecast Productions Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Dunecast 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. EASTWOOD, Harry John Charles is a Director of the company. O'SHEA, Tim is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director JONES, Richard Dylan has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 22 July 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 22 July 2011
51 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 22 July 2011
65 years old

DUNECAST PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 5 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
19 Jul 2016
Registration of charge 077155120002, created on 1 July 2016
28 Jun 2016
Total exemption full accounts made up to 5 April 2015
...
... and 21 more events
30 Nov 2011
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,143,120
19 Sep 2011
Resolutions
  • RES13 ‐ Name changed 13/09/2011
13 Sep 2011
Company name changed erewash productions LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
  • NM01 ‐ Change of name by resolution
23 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Jul 2011
Incorporation

DUNECAST PRODUCTIONS LIMITED Charges

1 July 2016
Charge code 0771 5512 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0771 5512 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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