PROMINENT PALIN PRODUCTIONS LIMITED
PROMINENT FEATURES (AMERICAN FRIENDS) LIMITED

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Company number 02466263
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address 34 TAVISTOCK STREET, LONDON, WC2E 7PB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PROMINENT PALIN PRODUCTIONS LIMITED are www.prominentpalinproductions.co.uk, and www.prominent-palin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Palin Productions Limited is a Private Limited Company. The company registration number is 02466263. Prominent Palin Productions Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Prominent Palin Productions Limited is 34 Tavistock Street London Wc2e 7pb. . MAYDAY MANAGEMENT LIMITED is a Secretary of the company. ABBOTT, Stephen is a Director of the company. CASSAVETTI, Patrick Charles Stuart is a Director of the company. JAMES, Anne is a Director of the company. PALIN, Michael Edward is a Director of the company. Secretary MILES, Ian Fergus has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MAYDAY MANAGEMENT LIMITED
Appointed Date: 29 December 1994
Director
ABBOTT, Stephen

71 years old
Director
CASSAVETTI, Patrick Charles Stuart

75 years old
Director
JAMES, Anne

84 years old
Director
PALIN, Michael Edward

82 years old

Resigned Directors

Secretary
MILES, Ian Fergus
Resigned: 18 February 1994

Persons With Significant Control

Mr Michael Edward Palin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PROMINENT PALIN PRODUCTIONS LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
...
... and 64 more events
02 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990
Company name changed elanarch LIMITED\certificate issued on 25/04/90
18 Apr 1990
Registered office changed on 18/04/90 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1990
Incorporation

PROMINENT PALIN PRODUCTIONS LIMITED Charges

24 May 1990
Agreement and charge
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: The Completion Bond Company Inc.
Description: The collateral as defined in the agreement and charge…
24 May 1990
Trust deed
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: National Film Trustee Company Limited.
Description: All rights title interest benefits, undertaking warranties…
24 May 1990
Charge
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Cuinness Mahon & Co Limited
Description: All rights to exploit the film provisionally entitled…

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