QUEEN THEATRICAL PRODUCTIONS LIMITED
LONDON STARMOND LIMITED

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Company number 03417105
Status Active
Incorporation Date 8 August 1997
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 sixty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of QUEEN THEATRICAL PRODUCTIONS LIMITED are www.queentheatricalproductions.co.uk, and www.queen-theatrical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Queen Theatrical Productions Limited is a Private Limited Company. The company registration number is 03417105. Queen Theatrical Productions Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Queen Theatrical Productions Limited is 4 Gees Court St Christopher S Place London W1u 1jd. . LEE, Robert William is a Secretary of the company. MAY, Brian Harold is a Director of the company. TAYLOR, Roger Meddows is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DEACON, John Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LEE, Robert William
Appointed Date: 29 August 1997
Director
MAY, Brian Harold
Appointed Date: 29 August 1997
78 years old
Director
TAYLOR, Roger Meddows
Appointed Date: 29 August 1997
76 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 August 1997
Appointed Date: 08 August 1997
Director
DEACON, John Richard
Resigned: 19 December 2008
Appointed Date: 29 August 1997
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 August 1997
Appointed Date: 08 August 1997
63 years old

Persons With Significant Control

Queen Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEEN THEATRICAL PRODUCTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
05 May 2016
Satisfaction of charge 1 in full
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015
Director's details changed for Mr Roger Meddows Taylor on 20 July 2015
...
... and 53 more events
14 Oct 1997
Registered office changed on 14/10/97 from: first floor greengarden house 15-22 st christophers place london W1M 5HE
14 Oct 1997
Secretary resigned
14 Oct 1997
Director resigned
14 Oct 1997
Registered office changed on 14/10/97 from: 16 st john street london EC1M 4AY
08 Aug 1997
Incorporation

QUEEN THEATRICAL PRODUCTIONS LIMITED Charges

14 August 2007
Charge of deposit
Delivered: 23 August 2007
Status: Satisfied on 5 May 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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