PRENTON PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07543188
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PRENTON PRODUCTIONS LIMITED are www.prentonproductions.co.uk, and www.prenton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Prenton Productions Limited is a Private Limited Company. The company registration number is 07543188. Prenton Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Prenton Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director BOYTON, John Leonard has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 February 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 25 February 2011
54 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 25 February 2011
78 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 25 February 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRENTON PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
...
... and 31 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
07 Mar 2011
Commence business and borrow
07 Mar 2011
Trading certificate for a public company
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 5 April 2011
25 Feb 2011
Incorporation

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