Company number 09477580
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address C/O THEATACCOUNTS LTD THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Theataccounts Llp the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Theataccounts Ltd the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 25 April 2016. The most likely internet sites of ROUND ISLAND PRODUCTIONS LIMITED are www.roundislandproductions.co.uk, and www.round-island-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Round Island Productions Limited is a Private Limited Company.
The company registration number is 09477580. Round Island Productions Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Round Island Productions Limited is C O Theataccounts Ltd The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. . MILLER, Benjamin Mark Paul is a Director of the company. MILLER, Laura Jayne is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2015
Appointed Date: 09 March 2015
Persons With Significant Control
Mrs Laura Jayne Miller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Mark Paul Miller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUND ISLAND PRODUCTIONS LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Registered office address changed from Theataccounts Llp the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Theataccounts Ltd the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 25 April 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
10 Mar 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 9 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09