ONE HAND CLAPPING PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 07122029
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of ONE HAND CLAPPING PRODUCTIONS LIMITED are www.onehandclappingproductions.co.uk, and www.one-hand-clapping-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. One Hand Clapping Productions Limited is a Private Limited Company. The company registration number is 07122029. One Hand Clapping Productions Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of One Hand Clapping Productions Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £20.99k. It is £3.98k against last year. The cash in hand is £20.01k. It is £7.12k against last year. And the total assets are £54.24k, which is £-0.26k against last year. DAVISON, Sean is a Director of the company. WIKSTROM, Pamie is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. Director DAVISON, Sean has been resigned. Director KAHAN, Barbara has been resigned. Director WAHL, Johan Per Ivar has been resigned. The company operates in "Television programme production activities".


one hand clapping productions Key Finiance

LIABILITIES £20.99k
+23%
CASH £20.01k
+55%
TOTAL ASSETS £54.24k
-1%
All Financial Figures

Current Directors

Director
DAVISON, Sean
Appointed Date: 30 July 2014
64 years old
Director
WIKSTROM, Pamie
Appointed Date: 15 October 2010
57 years old

Resigned Directors

Secretary
BLG REGISTRARS LIMITED
Resigned: 03 November 2010
Appointed Date: 11 January 2010
Director
DAVISON, Sean
Resigned: 12 January 2010
Appointed Date: 11 January 2010
64 years old
Director
KAHAN, Barbara
Resigned: 11 January 2010
Appointed Date: 11 January 2010
94 years old
Director
WAHL, Johan Per Ivar
Resigned: 16 October 2010
Appointed Date: 11 January 2010
79 years old

Persons With Significant Control

Mr Sean Davison
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamie Wikstrom
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE HAND CLAPPING PRODUCTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 2
...
... and 14 more events
11 May 2010
Appointment of Johan Wahl as a director
23 Feb 2010
Appointment of Blg Registrars Limited as a secretary
20 Jan 2010
Appointment of Sean Davison as a director
16 Jan 2010
Termination of appointment of Barbara Kahan as a director
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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