OUT OF POCKET PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01879012
Status Active
Incorporation Date 18 January 1985
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of OUT OF POCKET PRODUCTIONS LIMITED are www.outofpocketproductions.co.uk, and www.out-of-pocket-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Out of Pocket Productions Limited is a Private Limited Company. The company registration number is 01879012. Out of Pocket Productions Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of Out of Pocket Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . HOWE, Duncan Nicholas is a Secretary of the company. HOWE, Duncan Nicholas is a Director of the company. MICHAU, Peter James is a Director of the company. Director CALDER, Clive Ian has been resigned. Director HOWARD, Steven Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWE, Duncan Nicholas
Director
HOWE, Duncan Nicholas

75 years old
Director
MICHAU, Peter James
Appointed Date: 18 September 2003
77 years old

Resigned Directors

Director
CALDER, Clive Ian
Resigned: 14 November 2013
78 years old
Director
HOWARD, Steven Richard
Resigned: 24 June 2002
66 years old

Persons With Significant Control

Mr Robert John Lange
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

OUT OF POCKET PRODUCTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 77 more events
13 Jul 1988
Full accounts made up to 31 December 1986
28 Mar 1988
Return made up to 26/10/87; full list of members
25 Nov 1987
Wd 10/11/87 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100
20 Nov 1987
Return made up to 01/08/86; full list of members
11 Nov 1987
Full accounts made up to 31 December 1985

OUT OF POCKET PRODUCTIONS LIMITED Charges

3 March 1992
Mortgage debenture
Delivered: 5 March 1992
Status: Satisfied on 14 September 2013
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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