JANE WALMSLEY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP
Company number 02015599
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JANE WALMSLEY PRODUCTIONS LIMITED are www.janewalmsleyproductions.co.uk, and www.jane-walmsley-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Jane Walmsley Productions Limited is a Private Limited Company. The company registration number is 02015599. Jane Walmsley Productions Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Jane Walmsley Productions Limited is Hanover House 14 Hanover Square London W1s 1hp. . WALMSLEY, Nigel Norman is a Secretary of the company. WALMSLEY, Jane Stern is a Director of the company. Secretary WALMSLEY, Jane Stern has been resigned. Secretary WALMSLEY, Kate Alexandra has been resigned. Director WALMSLEY, Nigel Norman has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WALMSLEY, Nigel Norman
Appointed Date: 09 January 2008
Director
WALMSLEY, Jane Stern

79 years old

Resigned Directors

Secretary
WALMSLEY, Jane Stern
Resigned: 15 May 1995
Secretary
WALMSLEY, Kate Alexandra
Resigned: 09 January 2008
Appointed Date: 15 May 1995
Director
WALMSLEY, Nigel Norman
Resigned: 15 May 1995
84 years old

Persons With Significant Control

Jane Stern Walmsley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JANE WALMSLEY PRODUCTIONS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
02 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 1986
Registered office changed on 30/06/86 from: 124-128 city road london EC1V 2NJ
30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1986
Company name changed bannerpark LIMITED\certificate issued on 21/05/86
30 Apr 1986
Incorporation

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