THE RIGHT TIME PRODUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02784859
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of THE RIGHT TIME PRODUCTION COMPANY LIMITED are www.therighttimeproductioncompany.co.uk, and www.the-right-time-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Right Time Production Company Limited is a Private Limited Company. The company registration number is 02784859. The Right Time Production Company Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of The Right Time Production Company Limited is 5th Floor 89 New Bond Street London W1s 1da. The cash in hand is £0k. It is £0k against last year. . CLARK, Dave is a Director of the company. Secretary HUNT, Kerry has been resigned. Secretary WILKINSON, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the right time production company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARK, Dave
Appointed Date: 29 January 1993
85 years old

Resigned Directors

Secretary
HUNT, Kerry
Resigned: 15 October 2014
Appointed Date: 28 June 2005
Secretary
WILKINSON, Ann
Resigned: 28 June 2005
Appointed Date: 29 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr Dave Clark
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE RIGHT TIME PRODUCTION COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
06 Jul 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 49 more events
05 Apr 1994
Company name changed the right time production compan y (london) LIMITED\certificate issued on 06/04/94
07 Oct 1993
Accounting reference date notified as 31/03
13 Feb 1993
Registered office changed on 13/02/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
13 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1993
Incorporation

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