PRODUCTIONS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1JB

Company number 04057552
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 610 WESTCLIFFE APTS, 1 SOUTH WHARF ROAD, LONDON, W2 1JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Catherine Elizabeth Collins on 15 March 2016. The most likely internet sites of PRODUCTIONS UK LIMITED are www.productionsuk.co.uk, and www.productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Productions Uk Limited is a Private Limited Company. The company registration number is 04057552. Productions Uk Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Productions Uk Limited is 610 Westcliffe Apts 1 South Wharf Road London W2 1jb. . COLLINS, Catherine Elizabeth is a Director of the company. COTTER CRAIG, Fiona Elizabeth Catherine is a Director of the company. Secretary CUGNONI, Helen, Dr has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COLLINS, Catherine Elizabeth
Appointed Date: 12 December 2002
70 years old
Director
COTTER CRAIG, Fiona Elizabeth Catherine
Appointed Date: 29 August 2000
69 years old

Resigned Directors

Secretary
CUGNONI, Helen, Dr
Resigned: 08 June 2008
Appointed Date: 29 August 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Ms Catherine Elizabeth Collins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTIONS UK LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Aug 2016
Director's details changed for Catherine Elizabeth Collins on 15 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 36 more events
11 Sep 2000
Registered office changed on 11/09/00 from: 6A shenley road borehamwood hertfordshire WD6 1DL
25 Aug 2000
Secretary resigned
25 Aug 2000
Director resigned
25 Aug 2000
Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Aug 2000
Incorporation

PRODUCTIONS UK LIMITED Charges

25 May 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 1 1/2 ardleigh road, london t/no. EGL271781 by…
7 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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