TOTAL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 01560125
Status Active
Incorporation Date 7 May 1981
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 one hundred events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TOTAL PRODUCTIONS LIMITED are www.totalproductions.co.uk, and www.total-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Total Productions Limited is a Private Limited Company. The company registration number is 01560125. Total Productions Limited has been working since 07 May 1981. The present status of the company is Active. The registered address of Total Productions Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter John is a Secretary of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary HOWE, Mark John has been resigned. Secretary OXLEY, Paul Steven has been resigned. Director SMALLWOOD, Roderick Charles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 07 February 2006
Director
SMALLWOOD, Roderick Charles
Appointed Date: 19 June 1995
75 years old
Director
TAYLOR, Andrew John

75 years old

Resigned Directors

Secretary
HOWE, Mark John
Resigned: 08 February 2006
Appointed Date: 26 August 1998
Secretary
OXLEY, Paul Steven
Resigned: 26 August 1998
Director
SMALLWOOD, Roderick Charles
Resigned: 15 May 1992
75 years old

Persons With Significant Control

Iron Maiden Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PRODUCTIONS LIMITED Events

07 Feb 2017
Satisfaction of charge 5 in full
07 Feb 2017
Satisfaction of charge 4 in full
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 90 more events
24 Jun 1986
Return made up to 31/12/83; full list of members
24 Jun 1986
Return made up to 31/12/83; full list of members
24 Jun 1986
Return made up to 31/12/84; full list of members
24 Jun 1986
Return made up to 31/12/84; full list of members
24 Jun 1986
New director appointed

TOTAL PRODUCTIONS LIMITED Charges

18 December 1997
Mortgage debenture
Delivered: 23 December 1997
Status: Satisfied on 11 January 2012
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
13 March 1989
Mortgage debenture
Delivered: 23 March 1989
Status: Satisfied on 7 February 2017
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
13 March 1989
Mortgage debenture
Delivered: 23 March 1989
Status: Satisfied on 7 February 2017
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
1 September 1986
Composite guarantee & debenture
Delivered: 18 September 1986
Status: Satisfied on 24 April 1991
Persons entitled: Hambros Bank Limited.
Description: See doc for futher details.. Fixed and floating charges…
13 August 1984
Composite guarantee & debenture
Delivered: 21 August 1984
Status: Satisfied on 24 April 1991
Persons entitled: Hambros Bank Limited
Description: Please see doc for further details. Fixed and floating…
4 May 1983
Fixed and floating charge
Delivered: 20 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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