HARVEY GOLDSMITH PRODUCTIONS LIMITED
HOLDING-ON PRODUCTIONS LIMITED

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Company number 04566688
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HARVEY GOLDSMITH PRODUCTIONS LIMITED are www.harveygoldsmithproductions.co.uk, and www.harvey-goldsmith-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Harvey Goldsmith Productions Limited is a Private Limited Company. The company registration number is 04566688. Harvey Goldsmith Productions Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Harvey Goldsmith Productions Limited is 235 Old Marylebone Road London Nw1 5qt. . GOLDSMITH, Diana Rachelle is a Secretary of the company. GOLDSMITH, Harvey Anthony is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLDSMITH, Diana Rachelle
Appointed Date: 18 October 2002
Director
GOLDSMITH, Harvey Anthony
Appointed Date: 18 October 2002
79 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Artist Promotion Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEY GOLDSMITH PRODUCTIONS LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
11 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 31 more events
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
18 Oct 2002
Incorporation

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