Company information:
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)