PICCADILLY MUSIC PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 02723854
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PICCADILLY MUSIC PRODUCTIONS LIMITED are www.piccadillymusicproductions.co.uk, and www.piccadilly-music-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Piccadilly Music Productions Limited is a Private Limited Company. The company registration number is 02723854. Piccadilly Music Productions Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Piccadilly Music Productions Limited is 50 Seymour Street London W1h 7jg. . CONNAUGHT SECRETARIES LTD is a Secretary of the company. COHEN, Rafael is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUKE STREET REGISTRARS LIMITED has been resigned. Director CARTIER, Effi has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COHEN, Orly has been resigned. Director SHMUELI, Julia has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONNAUGHT SECRETARIES LTD
Appointed Date: 21 January 1993

Director
COHEN, Rafael
Appointed Date: 18 May 1994
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 June 1992
Appointed Date: 18 June 1992

Secretary
DUKE STREET REGISTRARS LIMITED
Resigned: 23 January 1993
Appointed Date: 18 June 1992

Director
CARTIER, Effi
Resigned: 18 May 1994
Appointed Date: 18 June 1992
59 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 June 1992
Appointed Date: 18 June 1992
35 years old

Director
COHEN, Orly
Resigned: 18 May 1994
Appointed Date: 18 June 1992
68 years old

Director
SHMUELI, Julia
Resigned: 17 March 1997
Appointed Date: 18 May 1994
76 years old

Persons With Significant Control

Mr Rafael Cohen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICCADILLY MUSIC PRODUCTIONS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
17 Feb 1993
Secretary resigned;new secretary appointed

17 Jul 1992
Secretary resigned;new secretary appointed

17 Jul 1992
New director appointed

17 Jul 1992
Director resigned;new director appointed

18 Jun 1992
Incorporation