ON TOUR PRODUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5NE

Company number 03970318
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address C/O TULLOCH & CO, 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Termination of appointment of Gary Hampshire as a director on 2 February 2016. The most likely internet sites of ON TOUR PRODUCTION COMPANY LIMITED are www.ontourproductioncompany.co.uk, and www.on-tour-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. On Tour Production Company Limited is a Private Limited Company. The company registration number is 03970318. On Tour Production Company Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of On Tour Production Company Limited is C O Tulloch Co 4 Hill Street London W1j 5ne. . HUBBARD, Adrian is a Secretary of the company. COLLEE, Adrian Peter is a Director of the company. HUBBARD, Adrian is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMPSHIRE, Gary has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HUBBARD, Adrian
Appointed Date: 04 March 2009

Director
COLLEE, Adrian Peter
Appointed Date: 06 April 2000
75 years old

Director
HUBBARD, Adrian
Appointed Date: 01 June 2006
56 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 29 March 2005
Appointed Date: 06 April 2000

Secretary
EVERSECRETARY LIMITED
Resigned: 04 March 2009
Appointed Date: 29 March 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Director
HAMPSHIRE, Gary
Resigned: 02 February 2016
Appointed Date: 06 April 2000
71 years old

Director
QUICKNESS LIMITED
Resigned: 07 April 2000
Appointed Date: 06 April 2000
44 years old

ON TOUR PRODUCTION COMPANY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

07 Mar 2016
Termination of appointment of Gary Hampshire as a director on 2 February 2016
03 Nov 2015
Accounts for a small company made up to 31 March 2015
15 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 50 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed
06 Apr 2000
Incorporation