12th Battalion Productions Limited

Company Registration Number: 08915716

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12th Battalion Productions Limited is a Private Company Limited by Shares first registered on 27 February 2014. Its current registered address is in London.

Registered Address

8 GOWER STREET
GOWER STREET
LONDON
ENGLAND
WC1E 6DP

There are 5 companies currently registered at this postcode, including this one.

All companies at WC1E 6DP

Registration Data

Company Number

08915716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £42,565£0
of which Cash £37,154£0
Total Assets £42,565£0
Current Liabilities £161,660£0
Net Current Assets £-119,095£0
Total Net Worth £-30,047£0

Previous Names

No previous names

Company Officers

  • DONEN, Adam Tremayne

    Director

    Appointed on 24 January 2015

     

    Nationality: British

    Occupation: Composer

    Month of birth: September 1984

    Unit D 47 Sapcote Business Centre
    Sapcote Trading Centre
    High Road
    London
    NW10 2DJ
    England

  • MURRAY, James Joseph

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1947

    8 Gower Street
    Gower Street
    London
    WC1E 6DP
    England

  • REYNOLDS, Daniel

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1978

    8 Gower Street
    Gower Street
    London
    WC1E 6DP
    England

  • MURRAY, James Joseph

    Director

    Appointed on 27 February 2014

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Producer

    Month of birth: March 1947

    8
    Gower Street
    London
    WC1E 6DP
    United Kingdom

  • RED ROOM INDUSTRIES LTD

    Corporate Director

    Appointed on 27 February 2014

    Resigned on 24 February 2015

    Unit D
    47 Sapcote Trading Centre
    High Road
    London
    NW10 2DJ
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610BUYP. Transaction: MzE2OTgwMTY4MWFkaXF6a2N4.

  2. 25 February 2017 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X610BSND. Transaction: MzE2OTgwMTIyOGFkaXF6a2N4.

  3. 20 February 2017 Registered office address changed from Royal Majestic Studio 196 Willesden Lane London London NW6 7PR United Kingdom to 8 Gower Street Gower Street London WC1E 6DP on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N5PTK. Transaction: MzE2OTI5OTM0OGFkaXF6a2N4.

  4. 6 February 2017 Registration of charge 089157160001, created on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZP0T43. Transaction: MzE2ODI3NTEwMWFkaXF6a2N4.

  5. 6 February 2017 Registration of charge 089157160002, created on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZP0XEH. Transaction: MzE2ODI3NjI0MGFkaXF6a2N4.

  6. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZ795. Transaction: MzE2MzE4MjAwMGFkaXF6a2N4.

  7. 17 May 2016 Sub-division of shares on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Capital. Type: SH02. Barcode: A56CXSOO. Transaction: MzE0ODE2OTA0MmFkaXF6a2N4.

  8. 13 April 2016 Statement of capital following an allotment of shares on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Capital. Type: SH01. Barcode: A53L2AVC. Transaction: MzE0NTQwMTcxOWFkaXF6a2N4.

  9. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUzWVhMSTJhZGlxemtjeA.

  10. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MENKWDRhZGlxemtjeA.

  11. 1 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X540TSR4. Transaction: MzE0NTQ3MTM1NmFkaXF6a2N4.

  12. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L1127C. Transaction: MzEzNjIwMjUxMWFkaXF6a2N4.

  13. 24 September 2015 Appointment of Mr James Joseph Murray as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLHHHM. Transaction: MzEzMTY3NDMzM2FkaXF6a2N4.

  14. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGNUtFUFBhZGlxemtjeA.

  15. 17 September 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: A4F5KEM9. Transaction: MzEzMTE2NzI2N2FkaXF6a2N4.

  16. 31 August 2015 Registered office address changed from Unit D, 47 Sapcote Trading Centre High Road London NW10 2DJ to Royal Majestic Studio 196 Willesden Lane London London NW6 7PR on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXK3FC. Transaction: MzEzMDA4NjA5N2FkaXF6a2N4.

  17. 13 April 2015 Appointment of Mr Daniel Reynolds as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X458JRHU. Transaction: MzEyMTA4MzY3OGFkaXF6a2N4.

  18. 27 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X442VKLN. Transaction: MzEyMDA5MDQ5MmFkaXF6a2N4.

  19. 27 March 2015 Registered office address changed from 8 Gower Street London WC1E 6DP United Kingdom to Unit D, 47 Sapcote Trading Centre High Road London NW10 2DJ on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442VKLF. Transaction: MzEyMDA5MDMxNmFkaXF6a2N4.

  20. 25 February 2015 Appointment of Mr Adam Tremayne Donen as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: AP01. Barcode: X41Z45N6. Transaction: MzExODA3NjQxMWFkaXF6a2N4.

  21. 24 February 2015 Termination of appointment of Red Room Industries Ltd as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WGP82. Transaction: MzExNzk3OTkyOWFkaXF6a2N4.

  22. 24 February 2015 Termination of appointment of James Joseph Murray as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WGNA0. Transaction: MzExNzk3ODk4MWFkaXF6a2N4.

  23. 27 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32L05MI. Transaction: MzA5NTM2MDI4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.