MARIANA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07543283
Status Active
Incorporation Date 25 February 2011
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-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of MARIANA PRODUCTIONS LIMITED are www.marianaproductions.co.uk, and www.mariana-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mariana Productions Limited is a Private Limited Company. The company registration number is 07543283. Mariana Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Mariana 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. FORSTER, Neil Andrew is a Director of the company. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 February 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 25 February 2011
54 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 25 February 2011
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 25 February 2011
52 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARIANA PRODUCTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption full accounts made up to 5 April 2016
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
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20,003
...
... and 27 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
08 Mar 2011
Commence business and borrow
08 Mar 2011
Trading certificate for a public company
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 5 April 2011
25 Feb 2011
Incorporation

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