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Eceni Productions Limited (No: 06453240)

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM

Status: Active

Incorporated: 13-Dec-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD MARTIN HAMILTON CROFT SHARLAND ( DOB: Nov-1969   From: Dec-2007  )

Current Director: PENELOPE DEBORAH ANN CROFT-SHARLAND ( DOB: Apr-1954   From: Dec-2007  )

Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969   From: Dec-2007  )

Resigned Director: ROY GOULD ( DOB: Dec-1953   From: Dec-2007   To: Jan-2014  )

Resigned Director: HAYSMACINTYRE COMPANY DIRECTORS LIMITED (   From: Dec-2007   To: Dec-2007  )

Resigned Secretary: NEIL MICHAEL DORMAN (   From: May-2008   To: Apr-2013  )

Resigned Secretary: ROY GOULD ( DOB: Dec-1953   From: Dec-2007   To: May-2008  )

Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Dec-2007   To: Dec-2007  )

Persons of Significant Control:

Richard Martin Hamilton Croft-Sharland, 4th Floor The Crane Building, 22 Lavington Street, London, SE1 0NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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