KERMADEC PRODUCTIONS LIMITED - LONDON


Overview

KERMADEC PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KERMADEC PRODUCTIONS LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451502. The accounts status is TOTAL EXEMPTION FULL.

KERMADEC PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 05/04/2015

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

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 HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2010-11-25 CURRENT
EMMA LOUISE GREENFIELD Secretary 2016-07-21 CURRENT
SARAH CRUICKSHANK Secretary 2010-11-25 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2010-11-25 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2010-11-25 CURRENT
MR HARRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2013-04-10 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2010-11-25 CURRENT
MR FERGUS KINGSLEY HAYCOCK Sep 1980 British Director 2012-12-14 UNTIL 2013-04-10 RESIGNED
MR JAMES EDWARD TAYLOR REEVE Jan 1960 British Director 2010-11-25 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Holdings Limited 2016-07-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ingenious Media Limited 2016-07-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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