SELWAY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07945674
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
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-eight events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SELWAY PRODUCTIONS LIMITED are www.selwayproductions.co.uk, and www.selway-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Selway Productions Limited is a Private Limited Company. The company registration number is 07945674. Selway Productions Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Selway Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 10 February 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 10 February 2012
50 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 10 February 2012
65 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SELWAY PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Jul 2016
Registration of charge 079456740002, created on 6 July 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 18 more events
17 Dec 2012
Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012
06 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,977,259
17 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
10 Feb 2012
Incorporation

SELWAY PRODUCTIONS LIMITED Charges

6 July 2016
Charge code 0794 5674 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
25 August 2012
Deed of security assignment and charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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