VIOLET PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03988519
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of VIOLET PRODUCTIONS LIMITED are www.violetproductions.co.uk, and www.violet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Violet Productions Limited is a Private Limited Company. The company registration number is 03988519. Violet Productions Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Violet Productions Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. HUNT, Jay is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, Margot Cathleen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 09 May 2000
Director
HUNT, Jay
Appointed Date: 09 May 2000
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
JAMES, Margot Cathleen
Resigned: 10 July 2013
Appointed Date: 09 May 2000
68 years old

Persons With Significant Control

Jay Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margot Cathleen James
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIOLET PRODUCTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
...
... and 32 more events
12 May 2000
Secretary resigned
12 May 2000
New director appointed
12 May 2000
New director appointed
12 May 2000
New secretary appointed
09 May 2000
Incorporation

Similar Companies

VIOLET POPSICLE MEDIA LTD VIOLET POST LIMITED VIOLET PROFESSIONAL SERVICES LTD VIOLET PROPERTIES LIMITED VIOLET PROPERTY MANAGEMENT LTD VIOLET PUBLICITY LTD VIOLET PUBLISHING LTD