COUNTING BACKWARDS PRODUCTIONS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 0RS

Company number 07576222
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address UNIT 10C, FF WILTON SHOPPING VILLAGE, KING STREET, SALISBURY, WILTSHIRE, ENGLAND, SP2 0RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty 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 March 2016; Registered office address changed from Suite C 2nd Floor West Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY to Unit 10C, Ff Wilton Shopping Village King Street Salisbury Wiltshire SP2 0RS on 13 June 2016. The most likely internet sites of COUNTING BACKWARDS PRODUCTIONS LIMITED are www.countingbackwardsproductions.co.uk, and www.counting-backwards-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Counting Backwards Productions Limited is a Private Limited Company. The company registration number is 07576222. Counting Backwards Productions Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Counting Backwards Productions Limited is Unit 10c Ff Wilton Shopping Village King Street Salisbury Wiltshire England Sp2 0rs. . BEATON, Campbell David is a Director of the company. DE SPARENGO, Sean is a Director of the company. DEIGHTON, Edmond is a Director of the company. HANBY, Tiernan is a Director of the company. SLOAN, Jonathan David is a Director of the company. THOMPSON, Geoffrey Michael George is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BEATON, Campbell David
Appointed Date: 16 January 2012
43 years old
Director
DE SPARENGO, Sean
Appointed Date: 24 March 2011
52 years old
Director
DEIGHTON, Edmond
Appointed Date: 24 March 2011
59 years old
Director
HANBY, Tiernan
Appointed Date: 16 January 2012
46 years old
Director
SLOAN, Jonathan David
Appointed Date: 24 March 2011
59 years old
Director
THOMPSON, Geoffrey Michael George
Appointed Date: 24 March 2011
65 years old

Persons With Significant Control

Mr Campbell David Beaton
Notified on: 10 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean De Sparengo
Notified on: 10 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmond Deighton
Notified on: 10 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tiernan Hanby
Notified on: 10 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Sloan
Notified on: 10 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Michael George Thompson
Notified on: 10 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTING BACKWARDS PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Registered office address changed from Suite C 2nd Floor West Cross Keys House 22 Queen Street Salisbury Wiltshire SP1 1EY to Unit 10C, Ff Wilton Shopping Village King Street Salisbury Wiltshire SP2 0RS on 13 June 2016
13 Jun 2016
Director's details changed for Mr Jonathan David Sloan on 13 June 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 138
...
... and 20 more events
23 Feb 2012
Statement of capital following an allotment of shares on 16 January 2012
  • GBP 84
23 Feb 2012
Statement of capital following an allotment of shares on 16 January 2012
  • GBP 84
23 Feb 2012
Appointment of Mr Tiernan Hanby as a director
23 Feb 2012
Appointment of Mr Campbell David Beaton as a director
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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