ON TOUR PRODUCTION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ON TOUR PRODUCTION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ON TOUR PRODUCTION COMPANY LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03970318. The accounts status is TOTAL EXEMPTION FULL.

ON TOUR PRODUCTION COMPANY LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O TULLOCH & CO
LONDON
W1J 5NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN HUBBARD Oct 1969 Director 2006-06-01 CURRENT
MR ADRIAN PETER COLLEE Jan 1950 British Director 2000-04-06 CURRENT
MR ADRIAN HUBBARD Oct 1969 Secretary 2009-03-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2000-04-06 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2000-04-06 UNTIL 2000-04-07 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-03-04 RESIGNED
MR GARY HAMPSHIRE Aug 1954 British Director 2000-04-06 UNTIL 2016-02-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-06 UNTIL 2000-04-06 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-04-06 UNTIL 2005-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Collee 2016-04-06 1/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Hampshire 2016-04-06 8/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-11-30 31-03-2018 85,149 Cash 189,774 equity

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