PRE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07164315
Status Active
Incorporation Date 22 February 2010
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.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mrs Danielle Epworth as a director on 22 February 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRE PRODUCTIONS LIMITED are www.preproductions.co.uk, and www.pre-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pre Productions Limited is a Private Limited Company. The company registration number is 07164315. Pre Productions Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Pre Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. EPWORTH, Danielle is a Director of the company. EPWORTH, Paul is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
EPWORTH, Danielle
Appointed Date: 22 February 2017
44 years old
Director
EPWORTH, Paul
Appointed Date: 22 February 2010
51 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 22 February 2010
Director
CLIFFORD, Michael Anthony
Resigned: 22 February 2010
Appointed Date: 22 February 2010
58 years old

Persons With Significant Control

Mr Paul Richard Epworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRE PRODUCTIONS LIMITED Events

21 Mar 2017
Appointment of Mrs Danielle Epworth as a director on 22 February 2017
10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
27 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 20 more events
16 Mar 2010
Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
16 Mar 2010
Appointment of Portland Registrars Limited as a secretary
16 Mar 2010
Appointment of Paul Epworth as a director
22 Feb 2010
Termination of appointment of Michael Clifford as a director
22 Feb 2010
Incorporation

PRE PRODUCTIONS LIMITED Charges

1 October 2013
Charge code 0716 4315 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cnurch studios 145H crouch hill london. Notification of…

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