LATE TUESDAY NIGHT PRODUCTIONS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3BN

Company number 02694241
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address UNIT 2 THE CALVERT CENTRE, WOODMANCOTT, WINCHESTER, HAMPSHIRE, SO21 3BN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ; Register inspection address has been changed to 4 High Street Stanley DH9 0DQ. The most likely internet sites of LATE TUESDAY NIGHT PRODUCTIONS LIMITED are www.latetuesdaynightproductions.co.uk, and www.late-tuesday-night-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Overton Rail Station is 5.9 miles; to Whitchurch (Hants) Rail Station is 7.2 miles; to Basingstoke Rail Station is 8.1 miles; to Winchester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Tuesday Night Productions Limited is a Private Limited Company. The company registration number is 02694241. Late Tuesday Night Productions Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Late Tuesday Night Productions Limited is Unit 2 The Calvert Centre Woodmancott Winchester Hampshire So21 3bn. . BLINSTON, Dominic Paul is a Secretary of the company. BLINSTON, Dominic Paul is a Director of the company. SUN, Paul Ging Yeoung is a Director of the company. Secretary SPIERS, David has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ASHER, Graeme John has been resigned. Director SPIERS, David has been resigned. Director WATERIDGE, Lee Antony has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
BLINSTON, Dominic Paul
Appointed Date: 23 August 2013
Director
BLINSTON, Dominic Paul
Appointed Date: 23 August 2013
55 years old
Director
SUN, Paul Ging Yeoung
Appointed Date: 23 August 2013
41 years old

Resigned Directors

Secretary
SPIERS, David
Resigned: 23 August 2013
Appointed Date: 05 March 1992
Nominee Secretary
WAYNE, Harold
Resigned: 05 March 1992
Appointed Date: 05 March 1992
Director
ASHER, Graeme John
Resigned: 23 June 1999
Appointed Date: 01 January 1994
59 years old
Director
SPIERS, David
Resigned: 23 August 2013
Appointed Date: 05 March 1992
56 years old
Director
WATERIDGE, Lee Antony
Resigned: 23 August 2013
Appointed Date: 05 March 1992
55 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 March 1992
Appointed Date: 05 March 1992
45 years old

Persons With Significant Control

Mr Dominic Paul Blinston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunequip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATE TUESDAY NIGHT PRODUCTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2017
Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ
07 Mar 2017
Register inspection address has been changed to 4 High Street Stanley DH9 0DQ
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
...
... and 70 more events
16 Mar 1992
Registered office changed on 16/03/92 from: charter house queens avenue winchmore hill london N21 3JE
16 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992
Incorporation

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