LITTLE BLAIR PRODUCTIONS IM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07112803
Status Active
Incorporation Date 24 December 2009
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 twenty-six events have happened. The last three records are Appointment of Emma Louise Greenfield as a secretary on 21 July 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of LITTLE BLAIR PRODUCTIONS IM LIMITED are www.littleblairproductionsim.co.uk, and www.little-blair-productions-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Little Blair Productions Im Limited is a Private Limited Company. The company registration number is 07112803. Little Blair Productions Im Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Little Blair Productions Im 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. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 24 December 2009
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 24 December 2009
54 years old
Director
REID, Duncan Murray
Appointed Date: 24 December 2009
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 24 December 2009
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 24 December 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 24 December 2009
52 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 24 December 2009
57 years old

LITTLE BLAIR PRODUCTIONS IM LIMITED Events

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
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
06 Apr 2016
Full accounts made up to 30 June 2015
16 Dec 2015
Termination of appointment of Sebastian James Speight as a director on 1 December 2015
...
... and 16 more events
13 Dec 2010
Full accounts made up to 5 April 2010
18 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010
Current accounting period shortened from 31 December 2010 to 31 March 2010
13 Feb 2010
Particulars of a mortgage or charge / charge no: 1
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LITTLE BLAIR PRODUCTIONS IM LIMITED Charges

31 January 2010
Deed of security assignment and charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Right title in and to the following in relation to the film…

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