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 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
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 |
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 |