PAPILLON PRODUCTIONS LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 7UF

Company number 04124646
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 37 MIDHOPE CLOSE, WOKING, SURREY, GU22 7UF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 11,250 . The most likely internet sites of PAPILLON PRODUCTIONS LIMITED are www.papillonproductions.co.uk, and www.papillon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.6 miles; to Ash Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papillon Productions Limited is a Private Limited Company. The company registration number is 04124646. Papillon Productions Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Papillon Productions Limited is 37 Midhope Close Woking Surrey Gu22 7uf. . SHEARER, Richard Hamish Robin is a Secretary of the company. SHEARER, Nicholas James Alexander is a Director of the company. SHEARER, Richard Hamish Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SHEARER, Richard Hamish Robin
Appointed Date: 13 December 2000
Director
SHEARER, Nicholas James Alexander
Appointed Date: 13 December 2000
50 years old
Director
SHEARER, Richard Hamish Robin
Appointed Date: 13 December 2000
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Nic Shearer
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PAPILLON PRODUCTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 11,250
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 11,250
...
... and 28 more events
22 Jan 2002
Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
13 Dec 2000
Incorporation

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