FACE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5BB

Company number 05576514
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address MICHAEL GRODNER, 83 HEREFORD ROAD, LONDON, LONDON, W2 5BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FACE PRODUCTIONS LIMITED are www.faceproductions.co.uk, and www.face-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face Productions Limited is a Private Limited Company. The company registration number is 05576514. Face Productions Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Face Productions Limited is Michael Grodner 83 Hereford Road London London W2 5bb. . GEDDES, Janet Margaret is a Secretary of the company. GRODNER, Michael Maurice is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GEDDES, Janet Margaret
Appointed Date: 28 September 2005

Director
GRODNER, Michael Maurice
Appointed Date: 28 September 2005
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Michael Maurice Grodner
Notified on: 14 May 2016
46 years old
Nature of control: Has significant influence or control

FACE PRODUCTIONS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
24 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
24 Oct 2005
Location of register of members
19 Oct 2005
Registered office changed on 19/10/05 from: 46 mall chambers kensington mall london W8 4DZ
07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Sep 2005
Incorporation