TESTAMENT PRODUCTIONS LIMITED
LONDON ESTHER RANTZEN PRODUCTIONS LIMITED

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Company number 01537985
Status Active
Incorporation Date 9 January 1981
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of TESTAMENT PRODUCTIONS LIMITED are www.testamentproductions.co.uk, and www.testament-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Testament Productions Limited is a Private Limited Company. The company registration number is 01537985. Testament Productions Limited has been working since 09 January 1981. The present status of the company is Active. The registered address of Testament Productions Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . SANTAUB, Susan is a Secretary of the company. WILCOX, Esther Louise, Dame is a Director of the company. WILCOX, Joshua Daniel Rantzen is a Director of the company. WILCOX, Miriam Emily Alice is a Director of the company. WILCOX, Rebecca Louise is a Director of the company. Secretary WILCOX, Desmond John has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
SANTAUB, Susan
Appointed Date: 06 September 2000
Director
WILCOX, Esther Louise, Dame

85 years old
Director
WILCOX, Joshua Daniel Rantzen
Appointed Date: 13 November 2014
44 years old
Director
WILCOX, Miriam Emily Alice
Appointed Date: 13 November 2014
47 years old
Director
WILCOX, Rebecca Louise
Appointed Date: 13 November 2014
45 years old

Resigned Directors

Secretary
WILCOX, Desmond John
Resigned: 06 September 2000

Persons With Significant Control

Dame Esther Louise Wilcox
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TESTAMENT PRODUCTIONS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 29 February 2016
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
30 Jun 2016
Previous accounting period shortened from 31 March 2016 to 28 February 2016
03 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 14 January 2016
...
... and 77 more events
28 Apr 1988
Return made up to 14/01/88; full list of members
28 Apr 1988
Full accounts made up to 31 January 1987
13 Apr 1988
Particulars of mortgage/charge
10 Dec 1986
Accounts for a small company made up to 31 January 1986
10 Dec 1986
Return made up to 20/11/86; full list of members

TESTAMENT PRODUCTIONS LIMITED Charges

14 March 1989
Legal charge
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 east heath road hampstead, london borough of camden…
31 March 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: East heath ledge east heath road, hampstead camden lonodn…

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