KETCHUM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ
Company number 09649306
Status Active
Incorporation Date 20 June 2015
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 150,050 ; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed to 90 High Holborn London WC1V 6XX. The most likely internet sites of KETCHUM PRODUCTIONS LIMITED are www.ketchumproductions.co.uk, and www.ketchum-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ketchum Productions Limited is a Private Limited Company. The company registration number is 09649306. Ketchum Productions Limited has been working since 20 June 2015. The present status of the company is Active. The registered address of Ketchum Productions Limited is 59 60 Grosvenor Street London W1k 3hz. The cash in hand is £138.78k. It is £138.78k against last year. . HARRISON, Megan Mary is a Director of the company. O'NEILL, Barry is a Director of the company. Director HARRISON, Gavin James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


ketchum productions Key Finiance

LIABILITIES n/a
CASH £138.78k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRISON, Megan Mary
Appointed Date: 28 August 2015
80 years old
Director
O'NEILL, Barry
Appointed Date: 28 August 2015
53 years old

Resigned Directors

Director
HARRISON, Gavin James
Resigned: 13 November 2015
Appointed Date: 20 June 2015
51 years old

KETCHUM PRODUCTIONS LIMITED Events

12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 150,050
12 Jul 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
12 Jul 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
21 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 28/08/2015
  • RES13 ‐ Sub divided 28/08/2015
15 Jan 2016
Sub-division of shares on 28 August 2015
...
... and 5 more events
31 Dec 2015
Director's details changed for Mr Gavin James Harrison on 6 October 2015
18 Dec 2015
Appointment of Mr Barry O'neill as a director on 28 August 2015
14 Nov 2015
Registered office address changed from Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
06 Oct 2015
Director's details changed for Mr Gavin James Harrison on 22 September 2015
20 Jun 2015
Incorporation
Statement of capital on 2015-06-20
  • GBP 1

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