MIDDLETON PRODUCTION LIMITED
YORK CLARENDON PRODUCTION LIMITED IB PARTNER 49 LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 06025332
Status Liquidation
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 19 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of MIDDLETON PRODUCTION LIMITED are www.middletonproduction.co.uk, and www.middleton-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton Production Limited is a Private Limited Company. The company registration number is 06025332. Middleton Production Limited has been working since 12 December 2006. The present status of the company is Liquidation. The registered address of Middleton Production Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . WILLOUGHBY, Emma Coralie Sarah, The Honorable is a Director of the company. WILLOUGHBY, Thomas Henry Richard, The Honorable is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. Secretary TARGET NOMINEES LTD has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director MIDDLETON, Janet Denyse, The Dowager Lady has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
WILLOUGHBY, Emma Coralie Sarah, The Honorable
Appointed Date: 23 February 2014
44 years old
Director
WILLOUGHBY, Thomas Henry Richard, The Honorable
Appointed Date: 23 February 2014
70 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 02 April 2008
Appointed Date: 12 December 2006
Secretary
MAGMA NOMINEES LIMITED
Resigned: 19 June 2014
Appointed Date: 10 February 2012
Secretary
TARGET NOMINEES LTD
Resigned: 10 February 2012
Appointed Date: 02 April 2008
Director
BOYTON, John Leonard
Resigned: 02 April 2008
Appointed Date: 12 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 02 April 2008
Appointed Date: 12 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 12 December 2006
72 years old
Director
MIDDLETON, Janet Denyse, The Dowager Lady
Resigned: 24 April 2015
Appointed Date: 02 April 2008
99 years old

MIDDLETON PRODUCTION LIMITED Events

19 Apr 2016
Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 19 April 2016
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
14 Apr 2016
Declaration of solvency
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,355,100
...
... and 45 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Incorporation

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