PRIVILEGED PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 08661799
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 45, MORTIMER STREET, LONDON, ENGLAND, W1W 8HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 18 October 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PRIVILEGED PRODUCTIONS LIMITED are www.privilegedproductions.co.uk, and www.privileged-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Privileged Productions Limited is a Private Limited Company. The company registration number is 08661799. Privileged Productions Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Privileged Productions Limited is 5th Floor 45 Mortimer Street London England W1w 8hj. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BEGGS, Kevin Loren is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. STERN, Sandra Barbara is a Director of the company. Director AVSHALOM, Guy has been resigned. Director MOORE, Charles Henry has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 26 April 2016
Director
BEGGS, Kevin Loren
Appointed Date: 23 August 2013
59 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 26 April 2016
56 years old
Director
STERN, Sandra Barbara
Appointed Date: 23 August 2013
75 years old

Resigned Directors

Director
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 23 August 2013
53 years old
Director
MOORE, Charles Henry
Resigned: 26 April 2016
Appointed Date: 23 August 2013
63 years old

PRIVILEGED PRODUCTIONS LIMITED Events

02 Feb 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 18 October 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Apr 2016
Appointment of Mr Zygmunt Jan Kamasa as a director on 26 April 2016
26 Apr 2016
Appointment of Neptune Secretaries Limited as a secretary on 26 April 2016
...
... and 9 more events
13 Jan 2015
Full accounts made up to 31 March 2014
05 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
14 Mar 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
27 Aug 2013
Appointment of Mr Charles Henry Moore as a director
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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