THE BANK PRODUCTIONS LIMITED
ELECTRIC PRODUCTIONS LIMITED VANILLA PRODUCTIONS LIMITED THE CC PRODUCTION COMPANY LIMITED

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Company number 03755589
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of THE BANK PRODUCTIONS LIMITED are www.thebankproductions.co.uk, and www.the-bank-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The Bank Productions Limited is a Private Limited Company. The company registration number is 03755589. The Bank Productions Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of The Bank Productions Limited is 16 18 Berners Street London W1t 3ln. . SAWARD, Simon is a Secretary of the company. COWLEY, Matthew Charles is a Director of the company. SAWARD, Simon is a Director of the company. WATSON, Jaclyn is a Director of the company. Secretary EASTER, Granville Edward Dixon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUGHTON, Robert Arthur John has been resigned. Director CASSIE, Ian Hunter has been resigned. Director MCREYNOLDS, Alexander has been resigned. Director WELBERRY, Isabel Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SAWARD, Simon
Appointed Date: 05 August 2005
Director
COWLEY, Matthew Charles
Appointed Date: 21 April 1999
56 years old
Director
SAWARD, Simon
Appointed Date: 10 December 2003
52 years old
Director
WATSON, Jaclyn
Appointed Date: 01 October 2003
47 years old

Resigned Directors

Secretary
EASTER, Granville Edward Dixon
Resigned: 26 November 2004
Appointed Date: 21 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BOUGHTON, Robert Arthur John
Resigned: 01 April 2016
Appointed Date: 21 April 1999
76 years old
Director
CASSIE, Ian Hunter
Resigned: 01 April 2016
Appointed Date: 21 April 1999
76 years old
Director
MCREYNOLDS, Alexander
Resigned: 16 September 2005
Appointed Date: 24 February 2003
50 years old
Director
WELBERRY, Isabel Claire
Resigned: 31 May 2008
Appointed Date: 24 February 2003
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

THE BANK PRODUCTIONS LIMITED Events

26 Jul 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
14 Apr 2016
Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016
14 Apr 2016
Termination of appointment of Ian Hunter Cassie as a director on 1 April 2016
...
... and 58 more events
07 May 1999
New secretary appointed
07 May 1999
New director appointed
07 May 1999
New director appointed
07 May 1999
New director appointed
21 Apr 1999
Incorporation

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