NAKED BULB PRODUCTIONS LIMITED
LONDON ACREWOOD FARMS LIMITED FORDGLEN PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03763553
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NAKED BULB PRODUCTIONS LIMITED are www.nakedbulbproductions.co.uk, and www.naked-bulb-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Naked Bulb Productions Limited is a Private Limited Company. The company registration number is 03763553. Naked Bulb Productions Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Naked Bulb Productions Limited is 14 David Mews London W1u 6eq. . GREEN, Jonathan Austin is a Secretary of the company. HARRIS, Steven Mark is a Director of the company. Secretary COWELL, Nicholas Andrew has been resigned. Secretary LEVY, Adrian Howard has been resigned. Secretary MARTIN, Barry Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COWELL, Nicholas Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEVY, Adrian Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Jonathan Austin
Appointed Date: 12 May 2011
Director
HARRIS, Steven Mark
Appointed Date: 17 May 1999
64 years old

Resigned Directors

Secretary
COWELL, Nicholas Andrew
Resigned: 06 May 2004
Appointed Date: 17 May 1999
Secretary
LEVY, Adrian Howard
Resigned: 30 April 2000
Appointed Date: 17 May 1999
Secretary
MARTIN, Barry Andrew
Resigned: 12 May 2011
Appointed Date: 07 May 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 30 April 1999
Director
COWELL, Nicholas Andrew
Resigned: 06 May 2004
Appointed Date: 17 May 1999
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 1999
Appointed Date: 30 April 1999
Director
LEVY, Adrian Howard
Resigned: 06 May 2004
Appointed Date: 17 May 1999
63 years old

NAKED BULB PRODUCTIONS LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 Dec 2014
Company name changed acrewood farms LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
...
... and 56 more events
11 Jun 1999
Director resigned
11 Jun 1999
New secretary appointed;new director appointed
11 Jun 1999
New secretary appointed;new director appointed
20 May 1999
Registered office changed on 20/05/99 from: 120 east road london N1 6AA
30 Apr 1999
Incorporation

NAKED BULB PRODUCTIONS LIMITED Charges

8 December 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 18 January 2000
Persons entitled: Wintrust Securities Limited
Description: Property k/a flat 6, 697 garratt lane tooting london SW17…
25 June 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: The freehold properties known as 263, 265, and 267 magdalen…

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