MAKALU PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07911096
Status Active
Incorporation Date 16 January 2012
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 thirty-five events have happened. The last three records are Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Matthew Taylor Bugden on 10 November 2016. The most likely internet sites of MAKALU PRODUCTIONS LIMITED are www.makaluproductions.co.uk, and www.makalu-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Makalu Productions Limited is a Private Limited Company. The company registration number is 07911096. Makalu Productions Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Makalu 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. BUGDEN, Matthew Taylor is a Director of the company. O'SHEA, Tim is a Director of the company. Director CLAYTON, James Henry Michael has been resigned. Director JONES, Richard Dylan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 16 January 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 16 January 2012
58 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 16 January 2012
52 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 16 January 2012
51 years old

MAKALU PRODUCTIONS LIMITED Events

03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
09 Sep 2016
Satisfaction of charge 1 in full
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 25 more events
26 Apr 2012
Register inspection address has been changed
03 Feb 2012
Commence business and borrow
03 Feb 2012
Trading certificate for a public company
27 Jan 2012
Current accounting period extended from 31 January 2013 to 5 April 2013
16 Jan 2012
Incorporation

MAKALU PRODUCTIONS LIMITED Charges

1 November 2012
Deed of security assignment and charge
Delivered: 15 November 2012
Status: Satisfied on 9 September 2016
Persons entitled: Ingenious Project Finance Limited
Description: All of its rights title and interest both present and…

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