Company number 07881599
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, W1D 3QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 4,878,171
. The most likely internet sites of RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD are www.relianceentertainmentproductions1.co.uk, and www.reliance-entertainment-productions-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Reliance Entertainment Productions 1 Ltd is a Private Limited Company.
The company registration number is 07881599. Reliance Entertainment Productions 1 Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of Reliance Entertainment Productions 1 Ltd is 18 Soho Square London W1d 3ql. . CLARANCE, Leon Alexander is a Director of the company. NAYAR, Deepak is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Leon Alexander Clarance
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD Events
23 Jan 2017
Full accounts made up to 31 December 2015
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
26 Nov 2015
Full accounts made up to 31 December 2014
19 Nov 2015
Statement of capital following an allotment of shares on 2 April 2015
...
... and 10 more events
08 May 2012
Appointment of Deepak Nayar as a director
23 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
11 Apr 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
04 Apr 2012
Director's details changed for Mr Leon Alexander Clarance on 30 March 2012
14 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted