LAURENSTINE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07260731
Status Active
Incorporation Date 20 May 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-six 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 19 December 2016 with updates. The most likely internet sites of LAURENSTINE PRODUCTIONS LIMITED are www.laurenstineproductions.co.uk, and www.laurenstine-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Laurenstine Productions Limited is a Private Limited Company. The company registration number is 07260731. Laurenstine Productions Limited has been working since 20 May 2010. The present status of the company is Active. The registered address of Laurenstine 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. Director BOYTON, John Leonard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. 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: 20 May 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 20 May 2010
78 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 20 May 2010
65 years old
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: 20 May 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%

LAURENSTINE 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
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 36 more events
02 Jun 2010
Commence business and borrow
02 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010
Trading certificate for a public company
28 May 2010
Current accounting period shortened from 31 May 2011 to 5 April 2011
20 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAURENSTINE PRODUCTIONS LIMITED Charges

20 August 2014
Charge code 0726 0731 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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