ON TOUR PRODUCTION COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ON TOUR PRODUCTION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ON TOUR PRODUCTION COMPANY LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03970318. The accounts status is TOTAL EXEMPTION FULL.
ON TOUR PRODUCTION COMPANY LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03970318. The accounts status is TOTAL EXEMPTION FULL.
ON TOUR PRODUCTION COMPANY LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O TULLOCH & CO
LONDON
W1J 5NE
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 |
---|---|---|---|---|---|
MR ADRIAN HUBBARD | Oct 1969 | Director | 2006-06-01 | CURRENT | |
MR ADRIAN PETER COLLEE | Jan 1950 | British | Director | 2000-04-06 | CURRENT |
MR ADRIAN HUBBARD | Oct 1969 | Secretary | 2009-03-04 | CURRENT | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2000-04-06 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 2000-04-06 UNTIL 2000-04-07 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-03-29 UNTIL 2009-03-04 | RESIGNED | ||
MR GARY HAMPSHIRE | Aug 1954 | British | Director | 2000-04-06 UNTIL 2016-02-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-04-06 UNTIL 2000-04-06 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-04-06 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Collee | 2016-04-06 | 1/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gary Hampshire | 2016-04-06 | 8/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-11-30 | 31-03-2018 | 85,149 Cash 189,774 equity |