UNCLE POST PRODUCTION LIMITED
LONDON UNCLE POST LIMITED

Hellopages » Greater London » Westminster » W1F 7EJ

Company number 04728607
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address WILLIAM BLAKE HOUSE, 8, MARSHALL STREET, LONDON, ENGLAND, W1F 7EJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 13 Soho Square London W1D 3QF to William Blake House, 8 Marshall Street London W1F 7EJ on 3 April 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 . The most likely internet sites of UNCLE POST PRODUCTION LIMITED are www.unclepostproduction.co.uk, and www.uncle-post-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Uncle Post Production Limited is a Private Limited Company. The company registration number is 04728607. Uncle Post Production Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Uncle Post Production Limited is William Blake House 8 Marshall Street London England W1f 7ej. . DUNN, Vikki Ceris is a Secretary of the company. DUNN, Victoria Ceris is a Director of the company. PAYNE, Andrew Robertson is a Director of the company. SARGENT, Nicola Jane is a Director of the company. Secretary HOOKWAY, Oliver has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SMITH, Sharon has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DUNN, Vikki Ceris
Appointed Date: 01 February 2007
Director
DUNN, Victoria Ceris
Appointed Date: 09 April 2003
62 years old
Director
PAYNE, Andrew Robertson
Appointed Date: 06 October 2015
68 years old
Director
SARGENT, Nicola Jane
Appointed Date: 09 April 2003
62 years old

Resigned Directors

Secretary
HOOKWAY, Oliver
Resigned: 21 September 2006
Appointed Date: 09 April 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
EGGAR, Jonathan Neil
Resigned: 27 July 2015
Appointed Date: 01 January 2006
49 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 17 June 2003
68 years old
Director
SMITH, Sharon
Resigned: 01 January 2006
Appointed Date: 17 June 2003
62 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

UNCLE POST PRODUCTION LIMITED Events

03 Apr 2017
Registered office address changed from 13 Soho Square London W1D 3QF to William Blake House, 8 Marshall Street London W1F 7EJ on 3 April 2017
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
27 Jan 2016
Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015
27 Jan 2016
Appointment of Mr Andrew Robertson Payne as a director on 6 October 2015
...
... and 45 more events
08 Jun 2003
New director appointed
27 May 2003
Company name changed uncle post LIMITED\certificate issued on 27/05/03
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

UNCLE POST PRODUCTION LIMITED Charges

10 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Rent deposit deed
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The aggregate of one six months' rent from time to time…

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