KERMADEC PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07451502
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 1 April 2016 to 30 September 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of KERMADEC PRODUCTIONS LIMITED are www.kermadecproductions.co.uk, and www.kermadec-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kermadec Productions Limited is a Private Limited Company. The company registration number is 07451502. Kermadec Productions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Kermadec 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. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 November 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 25 November 2010
54 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 25 November 2010
57 years old

Resigned Directors

Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 25 November 2010
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Media Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERMADEC PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 1 April 2016 to 30 September 2016
23 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
28 Jun 2016
Total exemption full accounts made up to 5 April 2015
...
... and 37 more events
24 Mar 2011
Statement of capital following an allotment of shares on 22 March 2011
  • GBP 643,552
08 Dec 2010
Commence business and borrow
08 Dec 2010
Trading certificate for a public company
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

KERMADEC PRODUCTIONS LIMITED Charges

5 June 2014
Charge code 0745 1502 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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