RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD
LONDON

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Company number 07882961
Status Active
Incorporation Date 15 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-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 6,578,549 . The most likely internet sites of RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD are www.relianceentertainmentproductions5.co.uk, and www.reliance-entertainment-productions-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Reliance Entertainment Productions 5 Ltd is a Private Limited Company. The company registration number is 07882961. Reliance Entertainment Productions 5 Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Reliance Entertainment Productions 5 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

Director
CLARANCE, Leon Alexander
Appointed Date: 15 December 2011
51 years old

Director
NAYAR, Deepak
Appointed Date: 04 April 2012
66 years old

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 5 LTD Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,578,549

27 Nov 2015
Full accounts made up to 31 December 2014
19 Nov 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3,110,072

...
... and 12 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
  • GBP 129,002

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
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD Charges

9 October 2015
Charge code 0788 2961 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…