MARY PRODUCTIONS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 2BY

Company number 08601137
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address APRIL COTTAGE SCHOOL ROAD, NOMANSLAND, SALISBURY, ENGLAND, SP5 2BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Suite 9, Regency House 91 Western Road Brighton BN1 2NW to April Cottage School Road Nomansland Salisbury SP5 2BY on 10 March 2016. The most likely internet sites of MARY PRODUCTIONS LIMITED are www.maryproductions.co.uk, and www.mary-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mary Productions Limited is a Private Limited Company. The company registration number is 08601137. Mary Productions Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Mary Productions Limited is April Cottage School Road Nomansland Salisbury England Sp5 2by. . COWAN, Michael Lionello is a Director of the company. PIETTE, Jason is a Director of the company. Director COWAN, Michael Lionello has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COWAN, Michael Lionello
Appointed Date: 25 January 2016
60 years old

Director
PIETTE, Jason
Appointed Date: 31 October 2014
64 years old

Resigned Directors

Director
COWAN, Michael Lionello
Resigned: 16 January 2015
Appointed Date: 08 July 2013
60 years old

Persons With Significant Control

Mr Michael Lionello Boscardi Cowan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARY PRODUCTIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 8 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Registered office address changed from Suite 9, Regency House 91 Western Road Brighton BN1 2NW to April Cottage School Road Nomansland Salisbury SP5 2BY on 10 March 2016
26 Jan 2016
Total exemption small company accounts made up to 31 July 2014
25 Jan 2016
Appointment of Mr Michael Lionello Cowan as a director on 25 January 2016
...
... and 5 more events
08 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 8 July 2014
31 Oct 2014
Appointment of Mr Jason Piette as a director on 31 October 2014
01 Oct 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,488,500

Statement of capital on 2014-10-01
  • GBP 1,488,500
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014

14 Jul 2014
Registered office address changed from , Chantry Lodge Pyecombe Street Pyecombe, Brighton, BN45 7EE, England on 14 July 2014
08 Jul 2013
Incorporation
Statement of capital on 2013-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted