GREAT MARLBOROUGH PRODUCTIONS LIMITED
LONDON SNRDCO 3144 LIMITED

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Company number 08784016
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address TURNER HOUSE, 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of GREAT MARLBOROUGH PRODUCTIONS LIMITED are www.greatmarlboroughproductions.co.uk, and www.great-marlborough-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Great Marlborough Productions Limited is a Private Limited Company. The company registration number is 08784016. Great Marlborough Productions Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Great Marlborough Productions Limited is Turner House 16 Great Marlborough Street London W1f 7hs. . BROWNE, Eleanor Caroline is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BROWNE, Eleanor Caroline
Appointed Date: 20 December 2013
55 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 20 December 2013
Appointed Date: 20 November 2013
Director
HARRIS, Andrew David
Resigned: 20 December 2013
Appointed Date: 20 November 2013
61 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 20 December 2013
Appointed Date: 20 November 2013

Persons With Significant Control

Mrs Eleanor Caroline Browne
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

GREAT MARLBOROUGH PRODUCTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
04 Nov 2015
Full accounts made up to 30 November 2014
29 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 3 more events
20 Dec 2013
Appointment of Eleanor Browne as a director
20 Dec 2013
Registered office address changed from One Fleet Place London EC4M 7WS on 20 December 2013
20 Dec 2013
Termination of appointment of Dentons Directors Limited as a director
20 Dec 2013
Company name changed snrdco 3144 LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1

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