THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 02575971
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of THE NUMBER OF THE BEAST PRODUCTIONS LIMITED are www.thenumberofthebeastproductions.co.uk, and www.the-number-of-the-beast-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The Number of The Beast Productions Limited is a Private Limited Company. The company registration number is 02575971. The Number of The Beast Productions Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of The Number of The Beast Productions Limited is Bridle House 36 Bridle Lane London W1f 9bz. The company`s financial liabilities are £3.46k. It is £0k against last year. And the total assets are £3.61k, which is £0k against last year. DE VROOME, Peter John is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. Secretary JONES, Derek John has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DICKINSON, Paul Bruce has been resigned. Director DOYLE, Julian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NAJEEB, Aky has been resigned. The company operates in "Artistic creation".


the number of the beast productions Key Finiance

LIABILITIES £3.46k
CASH n/a
TOTAL ASSETS £3.61k
All Financial Figures

Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 02 November 2006
Director
TAYLOR, Andrew John
Appointed Date: 01 March 1991
75 years old

Resigned Directors

Secretary
JONES, Derek John
Resigned: 31 August 1998
Appointed Date: 01 March 1991
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 02 November 2006
Appointed Date: 31 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1991
Appointed Date: 23 January 1991
Director
DICKINSON, Paul Bruce
Resigned: 28 February 1999
Appointed Date: 01 March 1991
67 years old
Director
DOYLE, Julian
Resigned: 12 November 1992
Appointed Date: 01 March 1991
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1991
Appointed Date: 23 January 1991
Director
NAJEEB, Aky
Resigned: 02 November 2006
Appointed Date: 01 March 1991
66 years old

Persons With Significant Control

Duellist Holdings Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Twilight Zone Management Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NUMBER OF THE BEAST PRODUCTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 60 more events
20 Jun 1991
Registered office changed on 20/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jun 1991
Secretary resigned;director resigned;new director appointed
20 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1991
Company name changed hartmace LIMITED\certificate issued on 12/06/91
23 Jan 1991
Incorporation

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