PRIMROSE FILM PRODUCTIONS LIMITED

Profile PRIMROSE FILM PRODUCTIONS LIMITED

Actual on 01.08.2021
Company name
PRIMROSE FILM PRODUCTIONS LIMITED
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Company number
00550499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 1955
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers PRIMROSE FILM PRODUCTIONS LIMITED

Officers

(as of 18.09.2020)

HAGEN, Caroline
Status: Active
Appointed on: Wednesday, 16 August 2000
Correspondence address: The Coach House, Cherrington Tetbury, Gloucester, GL8 8SN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONTIVERDI LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Friday, 06 July 2012
Correspondence address: 10-14 Accommodation Road, London, United Kingdom, NW11 8ED
Role: Corporate Secretary
Place registered: UK
Registration number: 06918775
HAGEN, Anne
Status: Not active
Resigned on: Friday, 11 November 2005
Correspondence address: The Coach House, Cherrington, Tetbury, Gloucestershire, GL8 8SN
Role: Secretary
HAGEN, Anne
Status: Not active
Resigned on: Friday, 16 September 1994
Correspondence address: 13 Highgate West Hill, London, N6 6JR
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Director
MONTIVERDI LIMITED
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Sunday, 15 September 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08133511
HAGEN, Louis Edmund
Status: Not active
Resigned on: Thursday, 17 August 2000
Correspondence address: 13 Highgate West Hill, London, N6 6JR
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Film Director & Author
GRUNBERG & CO LIMITED
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Tuesday, 21 December 2010
Correspondence address: 10-14 Accommodation Road, Golders Green, London, NW11 8EP
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Ms Caroline Hagen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Tetbury, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors