SHOOT PRODUCTION LIMITED
7-10 CHANDOS STREET

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Company number 04151207
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of SHOOT PRODUCTION LIMITED are www.shootproduction.co.uk, and www.shoot-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Shoot Production Limited is a Private Limited Company. The company registration number is 04151207. Shoot Production Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Shoot Production Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . RIDER, Paul William is a Secretary of the company. RIDER, Adele is a Director of the company. RIDER, Paul William is a Director of the company. Secretary FRIMOND, Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRIMOND, Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIDER, Paul William
Appointed Date: 31 January 2001
Director
RIDER, Adele
Appointed Date: 31 January 2001
65 years old
Director
RIDER, Paul William
Appointed Date: 01 May 2008
74 years old

Resigned Directors

Secretary
FRIMOND, Nicholas
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
FRIMOND, Nicholas
Resigned: 31 January 2001
Appointed Date: 31 January 2001
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mrs Adele Rider
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Rider
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOOT PRODUCTION LIMITED Events

03 Apr 2017
Confirmation statement made on 31 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 38 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 2001
Director resigned
31 Jan 2001
Incorporation

SHOOT PRODUCTION LIMITED Charges

3 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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