VISIONARY PRODUCTION COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » NW8 7BU

Company number 05383083
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 42-48 CHARLBERT STREET, ST JOHNS WOOD, LONDON, NW8 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of VISIONARY PRODUCTION COMPANY LTD are www.visionaryproductioncompany.co.uk, and www.visionary-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Visionary Production Company Ltd is a Private Limited Company. The company registration number is 05383083. Visionary Production Company Ltd has been working since 04 March 2005. The present status of the company is Active. The registered address of Visionary Production Company Ltd is 42 48 Charlbert Street St Johns Wood London Nw8 7bu. . LEWIS, John Ernest is a Secretary of the company. CRAWLEY, Jonathan Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DE VRIES, Michelle has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, John Ernest
Appointed Date: 04 March 2005
Director
CRAWLEY, Jonathan Paul
Appointed Date: 04 March 2005
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Director
DE VRIES, Michelle
Resigned: 01 December 2006
Appointed Date: 04 March 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Jonathan Paul Crawley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VISIONARY PRODUCTION COMPANY LTD Events

12 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
...
... and 21 more events
22 Mar 2005
New director appointed
22 Mar 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
04 Mar 2005
Incorporation

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