TAKEN FOR GRANTED PRODUCTIONS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 2BY

Company number 03251193
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address APRIL COTTAGE SCHOOL ROAD, NOMANSLAND, SALISBURY, SP5 2BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TAKEN FOR GRANTED PRODUCTIONS LIMITED are www.takenforgrantedproductions.co.uk, and www.taken-for-granted-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Taken For Granted Productions Limited is a Private Limited Company. The company registration number is 03251193. Taken For Granted Productions Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Taken For Granted Productions Limited is April Cottage School Road Nomansland Salisbury Sp5 2by. . ANDREWS, Kathryn Patricia is a Secretary of the company. ANDREWS, Kathryn Patricia is a Director of the company. GRANT, Robert is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ANDREWS, Kathryn Patricia
Appointed Date: 19 September 1996
Director
ANDREWS, Kathryn Patricia
Appointed Date: 07 January 1999
61 years old
Director
GRANT, Robert
Appointed Date: 19 September 1996
70 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Mr Robert Grant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kathryn Patricia Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKEN FOR GRANTED PRODUCTIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 43 more events
23 Sep 1996
Director resigned
23 Sep 1996
New secretary appointed
23 Sep 1996
New director appointed
23 Sep 1996
Registered office changed on 23/09/96 from: 31-33 bondway london SW8 1SJ
18 Sep 1996
Incorporation

TAKEN FOR GRANTED PRODUCTIONS LIMITED Charges

22 March 2000
Pledge agreement
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest of the company in and to any…

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