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DEFINITIVE PRODUCTIONS LIMITED

Data from “Companies house”

Profile DEFINITIVE PRODUCTIONS LIMITED

Actual on 01.11.2020
Company name
DEFINITIVE PRODUCTIONS LIMITED
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Company number
05105162
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2005
Annual returns

Overdue

Next annual return date due by Thursday, 17 May 2007

Last annual return made up to Wednesday, 19 April 2006
Nature of business (SIC)
9234 - Other entertainment activities
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Registered office address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
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PSC and Officers DEFINITIVE PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)
CAVA, Bernadette
Status: Active
Appointed on: Monday, 24 May 2004
Correspondence address: 73 Longfield Street, London, SW18 5RD
Role: Secretary
OSBORNE, Ian William
Status: Active
Appointed on: Monday, 24 May 2004
Correspondence address: 14 Marchmont Road, Surrey, Richmond, TW10 6HQ
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Theatrical Producer
Country of residence: United Kingdom
ACRE (CORPORATE DIRECTOR) LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 24 May 2004
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Nominee Director
FISHER SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 24 May 2004
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Secretary
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