LINDA PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ

Company number 05314491
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LINDA PRODUCTIONS LIMITED are www.lindaproductions.co.uk, and www.linda-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Linda Productions Limited is a Private Limited Company. The company registration number is 05314491. Linda Productions Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Linda Productions Limited is 1 Soho Square London W1d 3bq. . EWBANK, Richard John is a Director of the company. Secretary JACKSON, Graham David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JACKSON, Graham David has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director WINN, Paul Bernard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old

Resigned Directors

Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 09 February 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2005
Appointed Date: 16 December 2004

Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 21 March 2007
62 years old

Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old

Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 09 February 2005
68 years old

Director
WINN, Paul Bernard
Resigned: 21 December 2010
Appointed Date: 09 February 2005
83 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2005
Appointed Date: 16 December 2004

Persons With Significant Control

Mpl Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDA PRODUCTIONS LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 35 more events
10 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
New secretary appointed
16 Dec 2004
Incorporation