PRODUCTION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HB

Company number 05278138
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6HB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PRODUCTION INVESTMENTS LIMITED are www.productioninvestments.co.uk, and www.production-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Investments Limited is a Private Limited Company. The company registration number is 05278138. Production Investments Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Production Investments Limited is Eagle House 108 110 Jermyn Street London Sw1y 6hb. . GREEN, Nigel Graham is a Secretary of the company. GREEN, Nigel Graham is a Director of the company. GREEN, Trevor Henry is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GREEN, Nigel Graham
Appointed Date: 12 November 2004
Director
GREEN, Nigel Graham
Appointed Date: 12 November 2004
68 years old
Director
GREEN, Trevor Henry
Appointed Date: 12 November 2004
71 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 12 November 2004
Appointed Date: 04 November 2004
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 12 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Trevor Henry Green
Notified on: 4 November 2016
71 years old
Nature of control: Has significant influence or control
Mr Nigel Graham Green
Notified on: 4 November 2016
68 years old
Nature of control: Has significant influence or control

PRODUCTION INVESTMENTS LIMITED Events

02 Feb 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Feb 2016
Full accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
23 Mar 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Registered office changed on 22/11/04 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
22 Nov 2004
Accounting reference date extended from 30/11/05 to 31/03/06
04 Nov 2004
Incorporation

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