MANAGEMENT AND PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03255068
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address SHELLEY STOCK HUNTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 October 2016 to 31 December 2015. The most likely internet sites of MANAGEMENT AND PRODUCTION LIMITED are www.managementandproduction.co.uk, and www.management-and-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Management and Production Limited is a Private Limited Company. The company registration number is 03255068. Management and Production Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Management and Production Limited is Shelley Stock Hunter Llp 7 10 Chandos Street London W1g 9dq. . COMPANIK, Richard is a Director of the company. LAZO, Sandee Elizabeth is a Director of the company. MONEYPENNY, Matthew is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary JENKINS, Stephen Hudson has been resigned. Secretary SRG LLP has been resigned. Director BROWN, Julie has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
COMPANIK, Richard
Appointed Date: 09 January 2015
59 years old
Director
LAZO, Sandee Elizabeth
Appointed Date: 30 September 2016
48 years old
Director
MONEYPENNY, Matthew
Appointed Date: 09 January 2015
56 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Secretary
JENKINS, Stephen Hudson
Resigned: 19 November 2008
Appointed Date: 26 September 1996
Secretary
SRG LLP
Resigned: 09 January 2015
Appointed Date: 19 November 2008
Director
BROWN, Julie
Resigned: 09 January 2015
Appointed Date: 26 September 1996
60 years old

Persons With Significant Control

Great Bowery (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANAGEMENT AND PRODUCTION LIMITED Events

14 Mar 2017
Auditor's resignation
08 Dec 2016
Accounts for a small company made up to 31 December 2015
28 Nov 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
25 Nov 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2016
Amended accounts for a small company made up to 31 October 2015
...
... and 62 more events
22 Oct 1997
Return made up to 26/09/97; full list of members
20 Jul 1997
Accounting reference date shortened from 30/09/97 to 31/05/97
01 Oct 1996
Secretary resigned
01 Oct 1996
New secretary appointed
26 Sep 1996
Incorporation

MANAGEMENT AND PRODUCTION LIMITED Charges

6 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 11 December 2014
Persons entitled: Barclays Bank PLC
Description: Unit 2 and unit 4 68-74 rochester place london NW1.
5 July 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 11 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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