SIZE 9 PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LD

Company number 04277156
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 55-59 SHAFTESBURY AVENUE, LONDON, W1D 6LD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SIZE 9 PRODUCTIONS LIMITED are www.size9productions.co.uk, and www.size-9-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Size 9 Productions Limited is a Private Limited Company. The company registration number is 04277156. Size 9 Productions Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Size 9 Productions Limited is 55 59 Shaftesbury Avenue London W1d 6ld. . EAM LONDON LTD is a Secretary of the company. ST JOHNSTON, Joshua David is a Director of the company. WIGGS, Michael is a Director of the company. WINSTONE, Raymond Andrew is a Director of the company. Secretary MCGEE, Damian Hugh has been resigned. Secretary CELERITY ACCOUNTS LTD has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary ESSENTIALLY PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EAM LONDON LTD
Appointed Date: 17 December 2013
Director
ST JOHNSTON, Joshua David
Appointed Date: 28 August 2001
53 years old
Director
WIGGS, Michael
Appointed Date: 28 August 2001
62 years old
Director
WINSTONE, Raymond Andrew
Appointed Date: 28 August 2001
68 years old

Resigned Directors

Secretary
MCGEE, Damian Hugh
Resigned: 09 April 2008
Appointed Date: 28 August 2001
Secretary
CELERITY ACCOUNTS LTD
Resigned: 16 December 2013
Appointed Date: 27 August 2011
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Secretary
ESSENTIALLY PROFESSIONAL SERVICES LIMITED
Resigned: 27 August 2011
Appointed Date: 09 April 2008
Nominee Director
GLASSMILL LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Michael Wiggs
Notified on: 28 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIZE 9 PRODUCTIONS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
Director resigned
24 Dec 2001
Secretary resigned
23 Nov 2001
Accounting reference date shortened from 31/08/02 to 31/05/02
28 Aug 2001
Incorporation

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