LANGHAM PROMOTIONS LIMITED

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Company number 02197051
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address 2 ALL SOULS PLACE, LONDON, W1N 3DB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANGHAM PROMOTIONS LIMITED are www.langhampromotions.co.uk, and www.langham-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Langham Promotions Limited is a Private Limited Company. The company registration number is 02197051. Langham Promotions Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Langham Promotions Limited is 2 All Souls Place London W1n 3db. . PAYNE, John is a Secretary of the company. LAWSON, Michael Charles, Venerable is a Director of the company. PAYNE, John is a Director of the company. TREDINNICK, Noel Harwood is a Director of the company. TWISS, James Edward is a Director of the company. Secretary FACCINI, Anthony Joseph has been resigned. Secretary O'BRIEN, Janet has been resigned. Secretary THORNTON, James Douglas has been resigned. Director DANBY, Charles Brinley Keith has been resigned. Director HOBDEN, Christopher Martin has been resigned. Director PAGE, Nicholas John has been resigned. Director SCOTT, Andrew Frederick Dalton has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
PAYNE, John
Appointed Date: 08 February 2005
Director
LAWSON, Michael Charles, Venerable

73 years old
Director
PAYNE, John
Appointed Date: 08 February 2005
80 years old
Director
TREDINNICK, Noel Harwood

76 years old
Director
TWISS, James Edward
Appointed Date: 03 November 2000
79 years old

Resigned Directors

Secretary
FACCINI, Anthony Joseph
Resigned: 19 October 1992
Secretary
O'BRIEN, Janet
Resigned: 08 February 2005
Appointed Date: 30 June 2003
Secretary
THORNTON, James Douglas
Resigned: 08 October 2003
Appointed Date: 09 November 1992
Director
DANBY, Charles Brinley Keith
Resigned: 30 October 2006
Appointed Date: 19 March 2003
73 years old
Director
HOBDEN, Christopher Martin
Resigned: 18 April 2002
76 years old
Director
PAGE, Nicholas John
Resigned: 27 June 1994
82 years old
Director
SCOTT, Andrew Frederick Dalton
Resigned: 11 November 1993
82 years old

Persons With Significant Control

Langham Arts Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGHAM PROMOTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5
...
... and 68 more events
20 Apr 1989
Wd 11/04/89 ad 20/11/87-30/11/87 £ si 3@1=3 £ ic 2/5
23 Mar 1989
Full accounts made up to 30 June 1988
05 Dec 1988
Return made up to 23/11/88; full list of members
21 Dec 1987
Accounting reference date notified as 30/06
20 Nov 1987
Incorporation

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