MICHAEL WATT PRODUCTIONS LIMITED
LONDON APLO LIMITED CSI (INTERNATIONAL PROGRAMMING DEVELOPMENTS) LIMITED

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Company number 02476857
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 1ST FLOOR, 47A FRITH STREET SOHO, LONDON, W1D 4HT
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MICHAEL WATT PRODUCTIONS LIMITED are www.michaelwattproductions.co.uk, and www.michael-watt-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Michael Watt Productions Limited is a Private Limited Company. The company registration number is 02476857. Michael Watt Productions Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Michael Watt Productions Limited is 1st Floor 47a Frith Street Soho London W1d 4ht. . KNIGHT, Karen Mary is a Secretary of the company. BUCKS, Michael is a Director of the company. WATT, Michael Heseltine is a Director of the company. Secretary DEMPSEY, Karen Mary has been resigned. Secretary KEALY, Philip Nigel Hope has been resigned. Secretary TAYLOR, Sian has been resigned. Director KEALY, Philip Nigel Hope has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
KNIGHT, Karen Mary
Appointed Date: 09 February 2010
Director
BUCKS, Michael
Appointed Date: 01 August 2005
62 years old
Director
WATT, Michael Heseltine
Appointed Date: 07 July 1999
84 years old

Resigned Directors

Secretary
DEMPSEY, Karen Mary
Resigned: 07 July 1999
Appointed Date: 01 July 1992
Secretary
KEALY, Philip Nigel Hope
Resigned: 09 February 2010
Appointed Date: 07 July 1999
Secretary
TAYLOR, Sian
Resigned: 01 July 1992
Director
KEALY, Philip Nigel Hope
Resigned: 07 July 1999
70 years old

Persons With Significant Control

Mr Michael Heseltine Watt
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL WATT PRODUCTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 71 more events
22 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
16 Mar 1990
Memorandum and Articles of Association
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1990
Incorporation

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