ANAGRAM PRODUCTION SERVICES LIMITED - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
ANAGRAM PRODUCTION SERVICES LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Dissolved - no longer trading.
ANAGRAM PRODUCTION SERVICES LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03819095. The accounts status is DORMANT.
ANAGRAM PRODUCTION SERVICES LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03819095. The accounts status is DORMANT.
ANAGRAM PRODUCTION SERVICES LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
UNIT 2 NORTH END BUILDING
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2021 | 17/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS OWEN RUDGE | Aug 1970 | British | Director | 2019-12-13 | CURRENT |
| MR MARTIN HAWTHORN | Apr 1959 | British | Director | 2013-02-28 | CURRENT |
| MR. BENJAMIN EUGENE ERWIN | Jun 1977 | American | Director | 2020-09-22 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
| MR CHRISTOPHE JACQUES TRAMONI | Jan 1973 | French | Director | 2011-12-21 UNTIL 2013-02-28 | RESIGNED |
| MR JOSEPH MICHAEL MCILWAIN | Apr 1965 | American | Director | 2017-10-16 UNTIL 2020-09-22 | RESIGNED |
| MR NEIL MCGANN | Jan 1962 | British | Director | 1999-08-03 UNTIL 2017-10-16 | RESIGNED |
| MR PATRICK CHARLES HILL | Dec 1961 | British | Director | 2017-10-16 UNTIL 2019-12-13 | RESIGNED |
| MR JOHN GREGORY LAWSON | Jul 1961 | British | Director | 2008-06-16 UNTIL 2013-02-28 | RESIGNED |
| MICHAEL HOWARD CHAPMAN | Nov 1947 | British | Director | 2008-06-16 UNTIL 2010-09-03 | RESIGNED |
| MR KEITH BISHOP | May 1965 | British | Director | 2010-09-03 UNTIL 2011-12-31 | RESIGNED |
| MR PETER JOHN HARDING | Sep 1968 | British | Director | 1999-08-03 UNTIL 2017-10-16 | RESIGNED |
| DR JANE DEANNE MCLARTY | Nov 1963 | British | Secretary | 1999-08-03 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hawthorn Theatrical Limited | 2016-04-06 | Melton Mowbray Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anagram Production Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-15 | 31-12-2020 | £2 equity |
| Anagram Production Services Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-04-30 | 31-12-2019 | £2 equity |
| Anagram Production Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-05-10 | 31-12-2018 | £2 equity |
| Anagram Production Services Limited - Accounts to registrar - small 17.2 | 2017-11-10 | 30-06-2017 | £2 equity |
| Anagram Production Services Limited - Abbreviated accounts 16.3 | 2017-03-30 | 30-06-2016 | £2 equity |
| Anagram Production Services Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 30-06-2015 | £2 equity |