EEL PIE RECORDING PRODUCTIONS LIMITED
LONDON HONORABLE LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07542499
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of EEL PIE RECORDING PRODUCTIONS LIMITED are www.eelpierecordingproductions.co.uk, and www.eel-pie-recording-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Eel Pie Recording Productions Limited is a Private Limited Company. The company registration number is 07542499. Eel Pie Recording Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Eel Pie Recording Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. FULLER, Rachel is a Director of the company. TOWNSHEND, Peter Dennis Blandford is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Director BUTTON, Peter Harlow has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director FINGER, Laurence Warren has been resigned. Director HARDY, James Edward Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
FULLER, Rachel
Appointed Date: 16 June 2011
52 years old
Director
TOWNSHEND, Peter Dennis Blandford
Appointed Date: 16 June 2011
80 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 16 April 2013
Director
BUTTON, Peter Harlow
Resigned: 18 January 2012
Appointed Date: 20 December 2011
64 years old
Director
CLIFFORD, Michael Anthony
Resigned: 25 February 2011
Appointed Date: 25 February 2011
58 years old
Director
FINGER, Laurence Warren
Resigned: 16 June 2011
Appointed Date: 25 February 2011
70 years old
Director
HARDY, James Edward Alexander
Resigned: 18 January 2012
Appointed Date: 20 December 2011
57 years old

Persons With Significant Control

Mr Peter Dennis Blandford Townshend
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EEL PIE RECORDING PRODUCTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
27 Jul 2016
Registration of charge 075424990004, created on 20 July 2016
...
... and 27 more events
05 Jul 2011
Appointment of Peter Dennis Blandford Townsend as a director
05 Jul 2011
Appointment of Rachel Fuller as a director
10 May 2011
Appointment of Mr Laurence Warren Finger as a director
28 Feb 2011
Termination of appointment of Michael Clifford as a director
25 Feb 2011
Incorporation

EEL PIE RECORDING PRODUCTIONS LIMITED Charges

20 July 2016
Charge code 0754 2499 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests, and…
20 July 2016
Charge code 0754 2499 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests, and…
25 November 2011
Legal charge
Delivered: 7 December 2011
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Ground and lower ground floors, the wick, richmond hill…
13 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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