About

Registered Number: 07237521
Date of Incorporation: 28/04/2010 (14 years ago)
Company Status: Active
Registered Address: Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU,

 

Based in Dartford, 514 Productions Ltd was registered on 28 April 2010, it's status at Companies House is "Active". We do not know the number of employees at the company. 514 Productions Ltd has 2 directors listed as Mcmahon, Luke James, Forster, Astrid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Luke James 29 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Astrid 28 April 2010 14 November 2011 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 30 April 2019
AP04 - Appointment of corporate secretary 29 April 2019
AA - Annual Accounts 12 December 2018
AD01 - Change of registered office address 18 September 2018
TM02 - Termination of appointment of secretary 16 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 14 December 2017
CH01 - Change of particulars for director 04 September 2017
PSC04 - N/A 04 September 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 18 May 2016
CH04 - Change of particulars for corporate secretary 18 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 12 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 04 September 2013
AP04 - Appointment of corporate secretary 20 June 2013
AR01 - Annual Return 12 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2013
AD01 - Change of registered office address 09 May 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 15 May 2012
TM02 - Termination of appointment of secretary 15 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
CERTNM - Change of name certificate 27 May 2010
CONNOT - N/A 27 May 2010
AA01 - Change of accounting reference date 29 April 2010
NEWINC - New incorporation documents 28 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.