PRODUCTION BUDGETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 05501087
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODUCTION BUDGETS LIMITED are www.productionbudgets.co.uk, and www.production-budgets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Production Budgets Limited is a Private Limited Company. The company registration number is 05501087. Production Budgets Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Production Budgets Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. WARHURST, Fiona Geraldine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 06 July 2005
Director
WARHURST, Fiona Geraldine
Appointed Date: 06 July 2005
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Miss Fiona Geraldine Warhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTION BUDGETS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015
Registered office address changed from 3 Kingly Street London W1B 5PD to 64 Baker Street London W1U 7GB on 7 July 2015
...
... and 22 more events
19 Jul 2005
New director appointed
19 Jul 2005
New secretary appointed
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
06 Jul 2005
Incorporation

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