ISABELLA'S BASIL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08424824
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Elizabeth Ann Mitchell as a director on 23 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 5 April 2016. The most likely internet sites of ISABELLA'S BASIL PRODUCTIONS LIMITED are www.isabellasbasilproductions.co.uk, and www.isabella-s-basil-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Isabella S Basil Productions Limited is a Private Limited Company. The company registration number is 08424824. Isabella S Basil Productions Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Isabella S Basil Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. O'SHEA, Tim is a Director of the company. Director MITCHELL, Elizabeth Ann has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 28 February 2013

Secretary
GREENFIELD, Emma Louise
Appointed Date: 25 August 2016

Director
O'SHEA, Tim
Appointed Date: 28 February 2013
45 years old

Resigned Directors

Director
MITCHELL, Elizabeth Ann
Resigned: 23 March 2017
Appointed Date: 28 February 2013
49 years old

ISABELLA'S BASIL PRODUCTIONS LIMITED Events

23 Mar 2017
Termination of appointment of Elizabeth Ann Mitchell as a director on 23 March 2017
This document is being processed and will be available in 5 days.

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
30 Aug 2016
Appointment of Emma Louise Greenfield as a secretary on 25 August 2016
13 Jul 2016
Registration of charge 084248240005, created on 5 July 2016
...
... and 10 more events
11 Sep 2013
Secretary's details changed for Sarah Cruickshank on 1 August 2013
02 Sep 2013
Statement of capital following an allotment of shares on 30 August 2013
  • GBP 3,354,292

09 Aug 2013
Registration of charge 084248240001
05 Jun 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
28 Feb 2013
Incorporation

ISABELLA'S BASIL PRODUCTIONS LIMITED Charges

5 July 2016
Charge code 0842 4824 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
22 April 2016
Charge code 0842 4824 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Riverstone Pictures Development 2 Limited
Description: Contains fixed charge…
6 December 2014
Charge code 0842 4824 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Screen Austrialia
Description: Contains fixed charge…
27 November 2014
Charge code 0842 4824 0003
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
31 July 2013
Charge code 0842 4824 0001
Delivered: 9 August 2013
Status: Partially satisfied
Persons entitled: Ingenious Resources Limited
Description: Notification of addition to or amendment of charge…