FIRST PRODUCTION LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9AS

Company number 04521121
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address TIM O'BRIEN ACCOUNTANTS THE GREEN, DATCHET, SLOUGH, BERKSHIRE, SL3 9AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of FIRST PRODUCTION LIMITED are www.firstproduction.co.uk, and www.first-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. First Production Limited is a Private Limited Company. The company registration number is 04521121. First Production Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of First Production Limited is Tim O Brien Accountants The Green Datchet Slough Berkshire Sl3 9as. . HANCOCKS, Titan Lee is a Director of the company. Secretary GIFFORD, Tamsin Joan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HANCOCKS, Titan Lee
Appointed Date: 02 September 2002
54 years old

Resigned Directors

Secretary
GIFFORD, Tamsin Joan
Resigned: 17 January 2003
Appointed Date: 02 September 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 September 2002
Appointed Date: 29 August 2002
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 05 April 2012
Appointed Date: 17 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Titan Lee Hancocks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIRST PRODUCTION LIMITED Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
09 Sep 2002
New secretary appointed
09 Sep 2002
New director appointed
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

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