RANA PRODUCTIONS LIMITED
LONDON PRODUCTION NO 2 LTD

Hellopages » Greater London » Westminster » NW1 5JX

Company number 07459867
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address FLOOR 3A, 29 MARYLEBONE ROAD, LONDON, NW1 5JX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of RANA PRODUCTIONS LIMITED are www.ranaproductions.co.uk, and www.rana-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Rana Productions Limited is a Private Limited Company. The company registration number is 07459867. Rana Productions Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Rana Productions Limited is Floor 3a 29 Marylebone Road London Nw1 5jx. . GROVER, Ashok Tarachand is a Director of the company. MANOHAR, Sunanda Murali is a Director of the company. Secretary BRAKE, Brian has been resigned. Secretary CHUDASAMA, Dilip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KHAN, Firuzi Beji has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GROVER, Ashok Tarachand
Appointed Date: 06 December 2010
69 years old
Director
MANOHAR, Sunanda Murali
Appointed Date: 14 January 2011
68 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 09 August 2012
Appointed Date: 06 December 2010
Secretary
CHUDASAMA, Dilip
Resigned: 25 March 2013
Appointed Date: 07 February 2013
Director
JACOBS, Yomtov Eliezer
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
KHAN, Firuzi Beji
Resigned: 13 January 2011
Appointed Date: 06 December 2010
70 years old

RANA PRODUCTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 20 more events
07 Dec 2010
Appointment of Mrs Firuzi Beji Khan as a director
07 Dec 2010
Appointment of Mr Ashok Tarachand Grover as a director
07 Dec 2010
Appointment of Mr Brian Brake as a secretary
03 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
03 Dec 2010
Incorporation

RANA PRODUCTIONS LIMITED Charges

16 June 2011
Charge of deposit
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to the account…
16 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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