THE PRODUCTION CLUB LIMITED
LONDON KIT PHOTOGRAPHIC LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06679489
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Appointment of Ms Sandee Elizabeth Lazo as a director on 30 September 2016. The most likely internet sites of THE PRODUCTION CLUB LIMITED are www.theproductionclub.co.uk, and www.the-production-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The Production Club Limited is a Private Limited Company. The company registration number is 06679489. The Production Club Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of The Production Club Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . COMPANIK, Richard is a Director of the company. LAZO, Sandee Elizabeth is a Director of the company. MONEYPENNY, Matthew is a Director of the company. Secretary SPENCE, Audrey has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Director JOHNSON-HILL, Camilla has been resigned. Director MCKIVER, Elizabeth Maria has been resigned. Director STREETER, Beverley Anne has been resigned. Director TEMPLETON, John has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
COMPANIK, Richard
Appointed Date: 30 April 2015
59 years old
Director
LAZO, Sandee Elizabeth
Appointed Date: 30 September 2016
48 years old
Director
MONEYPENNY, Matthew
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
SPENCE, Audrey
Resigned: 15 June 2010
Appointed Date: 22 August 2008
Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 30 April 2015
Appointed Date: 16 June 2010
Director
JOHNSON-HILL, Camilla
Resigned: 30 April 2015
Appointed Date: 01 September 2010
51 years old
Director
MCKIVER, Elizabeth Maria
Resigned: 30 April 2015
Appointed Date: 16 June 2010
64 years old
Director
STREETER, Beverley Anne
Resigned: 30 April 2015
Appointed Date: 16 June 2010
67 years old
Director
TEMPLETON, John
Resigned: 15 June 2010
Appointed Date: 22 August 2008
92 years old

Persons With Significant Control

Great Bowery (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PRODUCTION CLUB LIMITED Events

14 Mar 2017
Auditor's resignation
13 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Appointment of Ms Sandee Elizabeth Lazo as a director on 30 September 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 22 August 2015
...
... and 32 more events
16 Feb 2010
Company name changed kit photographic LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
16 Feb 2010
Change of name notice
15 Sep 2009
Return made up to 22/08/09; full list of members
08 Sep 2008
Secretary appointed audrey spence
22 Aug 2008
Incorporation

THE PRODUCTION CLUB LIMITED Charges

14 April 2014
Charge code 0667 9489 0001
Delivered: 28 April 2014
Status: Satisfied on 30 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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