JOHN HENRY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 03183592
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address 36 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; Termination of appointment of Lewis Anderson Orr as a director on 31 December 2016. The most likely internet sites of JOHN HENRY PRODUCTIONS LIMITED are www.johnhenryproductions.co.uk, and www.john-henry-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Henry Productions Limited is a Private Limited Company. The company registration number is 03183592. John Henry Productions Limited has been working since 09 April 1996. The present status of the company is Active. The registered address of John Henry Productions Limited is 36 Grosvenor Gardens London Sw1w 0eb. . LYLE, Robert Giles is a Director of the company. Secretary FISHER, John Edward has been resigned. Secretary MORLAND, Henry Martin Rowland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, John Edward has been resigned. Director LESTER, Mike David has been resigned. Director MORLAND, Henry Martin Roland has been resigned. Director ORR, Lewis Anderson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LYLE, Robert Giles
Appointed Date: 01 September 2009
61 years old

Resigned Directors

Secretary
FISHER, John Edward
Resigned: 09 July 2016
Appointed Date: 22 October 2004
Secretary
MORLAND, Henry Martin Rowland
Resigned: 22 October 2004
Appointed Date: 09 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1996
Appointed Date: 09 April 1996
Director
FISHER, John Edward
Resigned: 16 December 2015
Appointed Date: 09 April 1996
54 years old
Director
LESTER, Mike David
Resigned: 03 February 2012
Appointed Date: 01 September 2009
50 years old
Director
MORLAND, Henry Martin Roland
Resigned: 01 September 2009
Appointed Date: 09 April 1996
56 years old
Director
ORR, Lewis Anderson
Resigned: 31 December 2016
Appointed Date: 20 November 2000
54 years old

JOHN HENRY PRODUCTIONS LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
24 Feb 2017
Full accounts made up to 31 December 2015
05 Jan 2017
Termination of appointment of Lewis Anderson Orr as a director on 31 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Termination of appointment of John Edward Fisher as a secretary on 9 July 2016
...
... and 64 more events
10 May 1998
Return made up to 09/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1997
Return made up to 09/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 1996
Ad 20/05/96--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1996
Secretary resigned
09 Apr 1996
Incorporation

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