HUMPTY DUMPTY PRODUCTIONS LIMITED
LONDON HUMPTY DUMPTY FILMS LTD BUSH BABY FILMS LIMITED

Hellopages » Greater London » Westminster » W1S 2FT
Company number 05808381
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address LJ PARTNERSHIP, 9 CLIFFORD STREET, LONDON, ENGLAND, W1S 2FT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of HUMPTY DUMPTY PRODUCTIONS LIMITED are www.humptydumptyproductions.co.uk, and www.humpty-dumpty-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Humpty Dumpty Productions Limited is a Private Limited Company. The company registration number is 05808381. Humpty Dumpty Productions Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Humpty Dumpty Productions Limited is Lj Partnership 9 Clifford Street London England W1s 2ft. . CHARLES PETER NIGEL, Filmer is a Secretary of the company. COLBERT, Charlotte is a Director of the company. Secretary GLASS, George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CHARLES PETER NIGEL, Filmer
Appointed Date: 01 July 2009
Director
COLBERT, Charlotte
Appointed Date: 23 May 2006
42 years old

Resigned Directors

Secretary
GLASS, George
Resigned: 30 June 2009
Appointed Date: 08 June 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

HUMPTY DUMPTY PRODUCTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 15 November 2016
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Company name changed humpty dumpty films LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
...
... and 27 more events
22 Jun 2006
New director appointed
22 Jun 2006
New secretary appointed
17 May 2006
Secretary resigned
17 May 2006
Director resigned
08 May 2006
Incorporation

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