SUNDANCE PRODUCTIONS LIMITED
LONDON SPEED 6454 LIMITED

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Company number 03401392
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SUNDANCE PRODUCTIONS LIMITED are www.sundanceproductions.co.uk, and www.sundance-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Sundance Productions Limited is a Private Limited Company. The company registration number is 03401392. Sundance Productions Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Sundance Productions Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. . AYLOFF, Mark Thomas is a Secretary of the company. AYLOFF, Claire Allison is a Director of the company. AYLOFF, Mark Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
AYLOFF, Mark Thomas
Appointed Date: 30 July 1997

Director
AYLOFF, Claire Allison
Appointed Date: 30 July 1997
60 years old

Director
AYLOFF, Mark Thomas
Appointed Date: 30 July 1997
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 10 July 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Mark Thomas Ayloff
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Allison Ayloff
Notified on: 10 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDANCE PRODUCTIONS LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000

22 Jul 2014
Total exemption small company accounts made up to 30 October 2013
...
... and 47 more events
08 Dec 1997
Memorandum and Articles of Association
05 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Aug 1997
Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP
08 Aug 1997
Company name changed speed 6454 LIMITED\certificate issued on 11/08/97
10 Jul 1997
Incorporation