MARTIN DOWD PRODUCTIONS LIMITED
LONDON MAGIC MELODY LIMITED

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Company number 05712004
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address FLAT 7, 218 SUSSEX GARDENS, LONDON, W2 3UD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MARTIN DOWD PRODUCTIONS LIMITED are www.martindowdproductions.co.uk, and www.martin-dowd-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Dowd Productions Limited is a Private Limited Company. The company registration number is 05712004. Martin Dowd Productions Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Martin Dowd Productions Limited is Flat 7 218 Sussex Gardens London W2 3ud. . DOWD, Martin Graham is a Secretary of the company. DOWD, Martin Graham is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DOWD, Martin Graham
Appointed Date: 01 January 2013
Director
DOWD, Martin Graham
Appointed Date: 17 February 2006
52 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 01 January 2013
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 16 February 2011
Appointed Date: 17 February 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 17 February 2006
Appointed Date: 16 February 2006
Director
GOOD, Jayne Elizabeth
Resigned: 17 February 2006
Appointed Date: 16 February 2006
59 years old

Persons With Significant Control

Mr Martin Graham Dowd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARTIN DOWD PRODUCTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 28 more events
19 Apr 2006
Director resigned
19 Apr 2006
Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006
New director appointed
01 Mar 2006
Company name changed magic melody LIMITED\certificate issued on 01/03/06
16 Feb 2006
Incorporation

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