PRODUCTION HOUSE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05208230

Status Active

Incorporation Date 17 August 2004

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of PRODUCTION HOUSE LTD are www.productionhouse.co.uk, and www.production-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Production House Ltd is a Private Limited Company. The company registration number is 05208230. Production House Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Production House Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 17 August 2004

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 10 November 2016
Appointed Date: 17 August 2004

Persons With Significant Control

Mr. Waris Khan

Notified on: 17 November 2016
46 years old
Nature of control: Right to appoint and remove directors

PRODUCTION HOUSE LTD Events

17 Nov 2016

Confirmation statement made on 17 November 2016 with updates

10 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 10 November 2016

08 Sep 2016

Accounts for a dormant company made up to 31 August 2016

23 Nov 2015

Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23

GBP 1

01 Sep 2015

Accounts for a dormant company made up to 31 August 2015

...

... and 20 more events

04 Sep 2006

Accounts for a dormant company made up to 31 August 2006

04 Jan 2006

Accounts for a dormant company made up to 31 August 2005

12 Oct 2005

Return made up to 12/10/05; full list of members

19 Aug 2004

Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR

17 Aug 2004

Incorporation

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