Company number 09119809
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 10 LONDON MEWS, PADDINGTON, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Appointment of Miss Zarina Rossheart as a director on 7 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNLIMITED PRODUCTIONS LIMITED are www.unlimitedproductions.co.uk, and www.unlimited-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unlimited Productions Limited is a Private Limited Company.
The company registration number is 09119809. Unlimited Productions Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of Unlimited Productions Limited is 10 London Mews Paddington London W2 1hy. . ROSSHEART, Zarina is a Director of the company. ZEMTSOVA, Ksenia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 July 2014
Appointed Date: 07 July 2014
94 years old
Persons With Significant Control
Ms Ksenia Zemtsova
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
UNLIMITED PRODUCTIONS LIMITED Events
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 May 2016
Appointment of Miss Zarina Rossheart as a director on 7 April 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
05 Oct 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
...
... and 0 more events
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
16 Jul 2014
Termination of appointment of a director
09 Jul 2014
Appointment of Ms Ksenia Zemtsova as a director
09 Jul 2014
Termination of appointment of Barbara Kahan as a director
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07