CALLIANDRA PRODUCTIONS LIMITED
TROWBRIDGE ANDERSON OVERSEAS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 03095316
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of CALLIANDRA PRODUCTIONS LIMITED are www.calliandraproductions.co.uk, and www.calliandra-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calliandra Productions Limited is a Private Limited Company. The company registration number is 03095316. Calliandra Productions Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Calliandra Productions Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. . ANDERSON, Ian Scott is a Director of the company. ANDERSON, Jacqueline Shona is a Director of the company. ANDERSON, James Duncan is a Director of the company. Secretary ANDERSON, Jacqueline Shona has been resigned. Secretary KLEPACZ, Marilyn has been resigned. Secretary SMITH, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORN, Phillip Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
ANDERSON, Ian Scott
Appointed Date: 02 October 1995
78 years old
Director
ANDERSON, Jacqueline Shona
Appointed Date: 02 October 1995
74 years old
Director
ANDERSON, James Duncan
Appointed Date: 01 July 2006
48 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline Shona
Resigned: 19 September 2008
Appointed Date: 02 October 1995
Secretary
KLEPACZ, Marilyn
Resigned: 14 November 2011
Appointed Date: 19 September 2008
Secretary
SMITH, Karen
Resigned: 02 October 1995
Appointed Date: 25 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 August 1995
Director
THORN, Phillip Anthony
Resigned: 17 February 2000
Appointed Date: 25 September 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mr Ian Scott Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALLIANDRA PRODUCTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 April 2015
...
... and 55 more events
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU
28 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995
Company name changed dealstudio LIMITED\certificate issued on 25/09/95
25 Aug 1995
Incorporation

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