VICARIOUS PRODUCTIONS LIMITED
LONDON VICARIOUS (CAROL HARDING) PRODUCTIONS LIMITED VICARIOUS (CAROL HARDING) LIMITED

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Company number 03702224
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Ms Carol Yvonne Harding on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VICARIOUS PRODUCTIONS LIMITED are www.vicariousproductions.co.uk, and www.vicarious-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Vicarious Productions Limited is a Private Limited Company. The company registration number is 03702224. Vicarious Productions Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Vicarious Productions Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . NICKLIN, Rosemary Janet is a Secretary of the company. HARDING, Carol Yvonne is a Director of the company. Secretary KHEIRKHAH SMITH, Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NICKLIN, Rosemary Janet
Appointed Date: 07 September 1999
Director
HARDING, Carol Yvonne
Appointed Date: 27 January 1999
63 years old

Resigned Directors

Secretary
KHEIRKHAH SMITH, Maria
Resigned: 07 September 1999
Appointed Date: 27 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Ms Carol Yvonne Harding
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VICARIOUS PRODUCTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Oct 2016
Director's details changed for Ms Carol Yvonne Harding on 1 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
...
... and 43 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
27 Jan 1999
Incorporation

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