STOCK PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

STOCK PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOCK PRODUCTIONS LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868743.

STOCK PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 1 16/01/2018

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY GILLIAN AGNES BRUNTON May 1936 British Director 1999-12-09 CURRENT
PENNSEC LIMITED Corporate Secretary 2013-07-30 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CHARLES WARD Jan 1952 British Director 2000-02-10 UNTIL 2006-11-27 RESIGNED
PAUL CHARLES PEAKE SEXTON Mar 1963 British Director 1999-10-29 UNTIL 2003-03-31 RESIGNED
SIR GORDON CHARLES BRUNTON Dec 1921 British Director 1999-12-09 UNTIL 2017-05-30 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 1999-10-29 UNTIL 2006-04-03 RESIGNED
KEITH DAVID ANDERSON Jun 1939 British Director 2000-02-10 UNTIL 2003-05-01 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1999-10-29 UNTIL 1999-10-29 RESIGNED
MR GRAHAM SUMMERS Nov 1950 Secretary 2003-05-01 UNTIL 2008-10-22 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1999-10-29 UNTIL 1999-10-29 RESIGNED
ALISON MARTINE KELLY Nov 1966 Secretary 2008-10-23 UNTIL 2013-07-30 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1999-10-29 UNTIL 2000-09-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 1999-10-29 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Gillian Agnes Brunton 2016-04-06 5/1936 Godalming   Surrey Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Stock Productions Limited - Period Ending 2017-03-31 2017-08-31 31-03-2017 £445,169 equity

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