KESTON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 08812176
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KESTON PRODUCTIONS LIMITED are www.kestonproductions.co.uk, and www.keston-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Keston Productions Limited is a Private Limited Company. The company registration number is 08812176. Keston Productions Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Keston Productions Limited is Thorne Lancaster Parker C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . WALTON, Trevor John is a Director of the company. Director CHANDLER, Simon Timothy has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALTON, Trevor John
Appointed Date: 12 December 2013
69 years old

Resigned Directors

Director
CHANDLER, Simon Timothy
Resigned: 06 January 2015
Appointed Date: 12 December 2013
72 years old
Director
COWAN, Graham Michael
Resigned: 12 December 2013
Appointed Date: 12 December 2013
82 years old

Persons With Significant Control

Mr Trevor John Walton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KESTON PRODUCTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
06 Feb 2016
Compulsory strike-off action has been discontinued
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 3 more events
06 Jan 2015
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker C/O Thorne Lancaster Parker 4Th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 6 January 2015
19 Dec 2013
Appointment of Simon Timothy Chandler as a director
19 Dec 2013
Appointment of Trevor John Walton as a director
12 Dec 2013
Termination of appointment of Graham Cowan as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

KESTON PARK MANAGEMENT LIMITED KESTON PARK SECURITIES LIMITED KESTON PROPERTY MANAGEMENT LIMITED KESTON PROPERTY SERVICES LIMITED KESTON SERVICES (UK) LTD KESTON SMITH LIMITED KESTON TECHNOLOGIES LTD