CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED

Profile CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED

Actual on 01.07.2021
Company name
CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED
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Company number
01085020
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 1972
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SUITE 15AA MARSHALL HOUSE, 124 MIDDLETON ROAD, SURREY, UNITED KINGDOM, MORDEN, SM4 6RW, SM4 6RW
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PSC and Officers CAPITOL HOUSE PRODUCTIONS (LONDON) LIMITED

Officers

(as of 19.09.2020)

BROOKER, Tina
Status: Active
Correspondence address: 47 Walton Gardens, Folkestone, Kent, CT19 5PR
Role: Secretary
HEALEY, Derek
Status: Active
Correspondence address: 6 Rutherwyke Close, Epsom, Surrey, KT17 2NB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
MCKAY, Allen Leslie Ian
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 14 July 1995
Correspondence address: 7 Hill Rise, Crowborough, East Sussex, TN6 2DH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Marketing Director - Corporate Communications
SCOTT, Roger
Status: Not active
Resigned on: Monday, 01 April 2002
Correspondence address: Villa Eleanor, Caixa Postal 52z, Pateo Albuferia, Portugal
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Portugal
SPRAKE, Nicholas John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Saturday, 31 July 2010
Correspondence address: 8 The Towers, Hayes Lane, Kenley, Surrey, CR8 5YL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEY, Peter Allan
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 29 March 1994
Correspondence address: 36 Missenden Gardens, Burnham, Berkshire, SL1 6LB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.07.2021)

Mr Derek Healey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 15aa Morden, United Kingdom, Surrey
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent