SKA GINGER PRODUCTIONS LIMITED
LONDON GINGER SKA PRODUCTIONS LIMITED CRANBRIDGE LIMITED

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Company number 03778599
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address 9 SAVOY STREET, LONDON, UNITED KINGDOM, WC2E 7EG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016. The most likely internet sites of SKA GINGER PRODUCTIONS LIMITED are www.skagingerproductions.co.uk, and www.ska-ginger-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ska Ginger Productions Limited is a Private Limited Company. The company registration number is 03778599. Ska Ginger Productions Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Ska Ginger Productions Limited is 9 Savoy Street London United Kingdom Wc2e 7eg. . TAMES, Jane Elizabeth Anne is a Secretary of the company. RITCHIE, Guy Stuart is a Director of the company. VAUGHN, Matthew is a Director of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMPBELL, David has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director GALLAGHER, Eileen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAGPAL, Jagdip has been resigned. Director MYERS, Katherine Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
RITCHIE, Guy Stuart
Appointed Date: 01 September 1999
57 years old
Director
VAUGHN, Matthew
Appointed Date: 01 September 1999
54 years old
Director
WATT, William George
Appointed Date: 03 May 2002
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 17 May 2000
Secretary
LEGGE, Diana Patricia
Resigned: 17 May 2000
Appointed Date: 16 June 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 27 May 1999
Director
CAMPBELL, David
Resigned: 28 April 2000
Appointed Date: 16 June 1999
66 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 17 May 2000
68 years old
Director
GALLAGHER, Eileen
Resigned: 17 August 2000
Appointed Date: 16 June 1999
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1999
Appointed Date: 27 May 1999
Director
JAGPAL, Jagdip
Resigned: 03 May 2002
Appointed Date: 17 August 2000
61 years old
Director
MYERS, Katherine Elizabeth
Resigned: 31 August 2000
Appointed Date: 01 September 1999
53 years old

SKA GINGER PRODUCTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
28 Jun 1999
Director resigned
28 Jun 1999
Secretary resigned
22 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1999
Registered office changed on 21/06/99 from: 120 east road london N1 6AA
27 May 1999
Incorporation

SKA GINGER PRODUCTIONS LIMITED Charges

8 August 2000
Deposit agreement
Delivered: 14 August 2000
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 5,258,173 (the "deposit")…
8 December 1999
An agreement
Delivered: 14 December 1999
Status: Satisfied on 8 August 2000
Persons entitled: Film Finances, Inc.
Description: All rights title and interest in the series entitled "lock…

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