FIRST CENTURY PRODUCTIONS LIMITED
SOUTHAMPTON

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Company number 08210171
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address ST CLAIRS SAILORS LANE, CORHAMPTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 3LP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Dean Richard Stibbs as a secretary on 30 September 2016; Current accounting period extended from 30 September 2016 to 31 March 2017; Registered office address changed from C/O C/O Vzaar Limited 31-33 3rd Floor Bondway London SW8 1SJ to St Clairs Sailors Lane Corhampton Southampton Hampshire SO32 3LP on 23 September 2016. The most likely internet sites of FIRST CENTURY PRODUCTIONS LIMITED are www.firstcenturyproductions.co.uk, and www.first-century-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Swanwick Rail Station is 8.6 miles; to Bursledon Rail Station is 9 miles; to Fareham Rail Station is 9.2 miles; to Cosham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Century Productions Limited is a Private Limited Company. The company registration number is 08210171. First Century Productions Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of First Century Productions Limited is St Clairs Sailors Lane Corhampton Southampton Hampshire England So32 3lp. . MORETON, John Ernest is a Director of the company. MORETON, Karen Mary Bernadette is a Director of the company. Secretary STIBBS, Dean Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MORETON, John Ernest
Appointed Date: 11 September 2012
81 years old

Director
MORETON, Karen Mary Bernadette
Appointed Date: 11 September 2012
59 years old

Resigned Directors

Secretary
STIBBS, Dean Richard
Resigned: 30 September 2016
Appointed Date: 11 September 2012

Persons With Significant Control

Mr John Moreton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Moreton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CENTURY PRODUCTIONS LIMITED Events

11 Oct 2016
Termination of appointment of Dean Richard Stibbs as a secretary on 30 September 2016
11 Oct 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
23 Sep 2016
Registered office address changed from C/O C/O Vzaar Limited 31-33 3rd Floor Bondway London SW8 1SJ to St Clairs Sailors Lane Corhampton Southampton Hampshire SO32 3LP on 23 September 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 3 more events
08 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

25 Apr 2014
Accounts for a dormant company made up to 30 September 2013
08 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100

02 Apr 2013
Registered office address changed from Unit 3 191 Hartfield Road London SW19 3TH United Kingdom on 2 April 2013
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted