QUEEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1JD

Company number 01226628
Status Active
Incorporation Date 16 September 1975
Company Type Private Limited Company
Address 4 GEES COURT, ST CHRISTOPHER'S PLACE, LONDON, W1U 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of QUEEN PRODUCTIONS LIMITED are www.queenproductions.co.uk, and www.queen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Queen Productions Limited is a Private Limited Company. The company registration number is 01226628. Queen Productions Limited has been working since 16 September 1975. The present status of the company is Active. The registered address of Queen Productions Limited is 4 Gees Court St Christopher S Place London W1u 1jd. . LEE, Robert William is a Secretary of the company. THOMPSON, Andrew James is a Secretary of the company. DEACON, John Richard is a Director of the company. MAY, Brian Harold is a Director of the company. TAYLOR, Roger Meddows is a Director of the company. Secretary CARNEGIE, Melissa Johan Margaret has been resigned. Secretary GLOVER, Julie Ann has been resigned. Secretary HYATT, Sally has been resigned. Director LEE, Robert William has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LEE, Robert William
Appointed Date: 31 July 1995
Secretary
THOMPSON, Andrew James
Appointed Date: 08 May 1996
Director
DEACON, John Richard

74 years old
Director
MAY, Brian Harold

78 years old
Director
TAYLOR, Roger Meddows

76 years old

Resigned Directors

Secretary
CARNEGIE, Melissa Johan Margaret
Resigned: 23 October 1998
Appointed Date: 22 October 1998
Secretary
GLOVER, Julie Ann
Resigned: 01 April 1993
Secretary
HYATT, Sally
Resigned: 31 July 1995
Appointed Date: 01 April 1993
Director
LEE, Robert William
Resigned: 23 October 1998
Appointed Date: 22 October 1998
80 years old

QUEEN PRODUCTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
05 May 2016
Satisfaction of charge 2 in full
05 May 2016
Satisfaction of charge 1 in full
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 85 more events
15 Aug 1987
Registered office changed on 15/08/87 from: fairfax hse fulwood pl london WC1V 6DW
09 Dec 1986
Return made up to 23/09/86; full list of members
22 Sep 1986
Group of companies' accounts made up to 30 September 1985
21 Dec 1977
Memorandum and Articles of Association
16 Sep 1975
Incorporation

QUEEN PRODUCTIONS LIMITED Charges

4 June 2004
Charge over credit balance
Delivered: 16 June 2004
Status: Satisfied on 5 May 2016
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
26 October 2001
Charge over credit balance
Delivered: 1 November 2001
Status: Satisfied on 5 May 2016
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…

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