ENDOR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DU

Company number 03590395
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 20 GREEK STREET, LONDON, W1D 4DU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Satisfaction of charge 035903950001 in full. The most likely internet sites of ENDOR PRODUCTIONS LIMITED are www.endorproductions.co.uk, and www.endor-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Endor Productions Limited is a Private Limited Company. The company registration number is 03590395. Endor Productions Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Endor Productions Limited is 20 Greek Street London W1d 4du. . HODKINSON, David is a Secretary of the company. BAKER, James Richard is a Director of the company. BEVAN JONES, Hilary is a Director of the company. PAYNE-JAMES, Alistair is a Director of the company. PAYNE-JAMES, Elizabeth Mattie is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director DENTON, Joel Edward has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HODKINSON, David
Appointed Date: 23 July 2013
Director
BAKER, James Richard
Appointed Date: 15 March 2012
61 years old
Director
BEVAN JONES, Hilary
Appointed Date: 17 July 1998
72 years old
Director
PAYNE-JAMES, Alistair
Appointed Date: 24 October 2011
38 years old
Director
PAYNE-JAMES, Elizabeth Mattie
Appointed Date: 24 October 2011
39 years old

Resigned Directors

Secretary
BLG REGISTRARS LIMITED
Resigned: 15 March 2012
Appointed Date: 24 February 2004
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 February 2004
Appointed Date: 30 June 1998
Director
DENTON, Joel Edward
Resigned: 31 December 2012
Appointed Date: 15 March 2012
62 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 17 July 1998
Appointed Date: 30 June 1998

ENDOR PRODUCTIONS LIMITED Events

19 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
11 Aug 2015
Satisfaction of charge 035903950001 in full
17 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
09 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1999
Return made up to 30/06/99; full list of members
22 Jul 1998
Director resigned
22 Jul 1998
New director appointed
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30 Jun 1998
Incorporation

ENDOR PRODUCTIONS LIMITED Charges

7 January 2014
Charge code 0359 0395 0001
Delivered: 15 January 2014
Status: Satisfied on 11 August 2015
Persons entitled: Soma Productions PLC
Description: Notification of addition to or amendment of charge…

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