RECREATE PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 06246403
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RECREATE PRODUCTIONS LTD are www.recreateproductions.co.uk, and www.recreate-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Recreate Productions Ltd is a Private Limited Company. The company registration number is 06246403. Recreate Productions Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of Recreate Productions Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. CASALS-ROMA, Antoni is a Director of the company. CASALS-ROMA, David is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
CASALS-ROMA, Antoni
Appointed Date: 14 May 2007
54 years old
Director
CASALS-ROMA, David
Appointed Date: 14 May 2007
53 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 14 May 2007
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

RECREATE PRODUCTIONS LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
21 Jun 2007
New director appointed
21 Jun 2007
Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100
16 May 2007
Secretary resigned
16 May 2007
Director resigned
14 May 2007
Incorporation

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