TRAFFIK POST PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DB

Company number 05534150
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 20 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRAFFIK POST PRODUCTION LIMITED are www.traffikpostproduction.co.uk, and www.traffik-post-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Traffik Post Production Limited is a Private Limited Company. The company registration number is 05534150. Traffik Post Production Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Traffik Post Production Limited is 20 Eastcastle Street London England W1w 8db. . SHAW, Rachael Jayne is a Secretary of the company. SHAW, Rachael Jayne is a Director of the company. Secretary JEFFREY, Will has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JEFFREY, Will has been resigned. Director SHAW, Russell Simon Vincent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SHAW, Rachael Jayne
Appointed Date: 27 April 2007
Director
SHAW, Rachael Jayne
Appointed Date: 22 March 2013
57 years old

Resigned Directors

Secretary
JEFFREY, Will
Resigned: 30 April 2007
Appointed Date: 11 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
JEFFREY, Will
Resigned: 30 April 2007
Appointed Date: 11 August 2005
58 years old
Director
SHAW, Russell Simon Vincent
Resigned: 22 March 2013
Appointed Date: 11 August 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Russell Simon Vincent Shaw
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAFFIK POST PRODUCTION LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Registered office address changed from 177 Wardour Street London W1F 8WX to 20 Eastcastle Street London W1W 8DB on 12 October 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 30 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
11 Aug 2005
Incorporation

TRAFFIK POST PRODUCTION LIMITED Charges

15 January 2013
Rent deposit deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Ralph Van Dijk Martin Sims
Description: £12,046.99 together with any additional sum demanded.
3 July 2006
Rent deposit deed
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Ralph Van Dijk and Martin Sims
Description: The companys interest in the amount charged and in the…

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