SEA SHELL PRODUCTIONS LIMITED
SALISBURY FERRINGROSE LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 1BG

Company number 03742414
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for David George Philip Cholmondeley on 28 March 2017; Director's details changed for David George Philip Cholmondeley on 28 March 2017. The most likely internet sites of SEA SHELL PRODUCTIONS LIMITED are www.seashellproductions.co.uk, and www.sea-shell-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sea Shell Productions Limited is a Private Limited Company. The company registration number is 03742414. Sea Shell Productions Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Sea Shell Productions Limited is Old Library Chambers 21 Chipper Lane Salisbury Wiltshire Sp1 1bg. . CHOLMONDELEY, David George Philip is a Director of the company. Secretary LANGDON, Paul Frederick has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary SMITH & WILLIAMSON LIMITED has been resigned. Director ROWELL, Jonathan Le Couteur has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CHOLMONDELEY, David George Philip
Appointed Date: 15 October 1999
65 years old

Resigned Directors

Secretary
LANGDON, Paul Frederick
Resigned: 22 August 2007
Appointed Date: 15 October 1999

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 29 March 1999

Secretary
SMITH & WILLIAMSON LIMITED
Resigned: 01 May 2011
Appointed Date: 22 August 2007

Director
ROWELL, Jonathan Le Couteur
Resigned: 13 August 2007
Appointed Date: 15 October 1999
58 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 15 October 1999
Appointed Date: 29 March 1999

Persons With Significant Control

David George Philip Cholmondeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SEA SHELL PRODUCTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Director's details changed for David George Philip Cholmondeley on 28 March 2017
31 Mar 2017
Director's details changed for David George Philip Cholmondeley on 28 March 2017
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

05 Apr 2016
Total exemption small company accounts made up to 28 September 2015
...
... and 43 more events
05 Nov 1999
New secretary appointed
05 Nov 1999
New director appointed
05 Nov 1999
New director appointed
22 Oct 1999
Company name changed ferringrose LIMITED\certificate issued on 25/10/99
29 Mar 1999
Incorporation