Adonais Productions Limited

Company Registration Number: 09445631

Company registered in England and Wales

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Adonais Productions Limited is a Private Company Limited by Shares first registered on 18 February 2015. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
UNITED KINGDOM
W1F 9JG

There are 628 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

09445631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £4,897,898
of which Cash £4,874,206
Total Assets £4,897,898
Current Liabilities £236,994
Net Current Assets £4,660,904
Total Net Worth £4,660,904

Previous Names

  • ADONAƏS PRODUCTIONS LIMITED, active until 9 February 2016

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 12 January 2016

     

    15
    Golden Square
    London
    W1F 9JG
    England

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 21 August 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • ROBAN, Michael David

    Director

    Appointed on 26 January 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1966

    3849
    Ridgemoor Drive
    Studio City
    Los Angeles
    California
    91604
    Usa

  • WILLIAMS, Simon Robert

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • BENNETTS, Katherine Alison

    Director

    Appointed on 12 January 2016

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1984

    15
    Golden Square
    London
    W1F 9JG
    England

  • ERSKINE, Ruth Jennifer

    Director

    Appointed on 18 February 2015

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GATP6. Transaction: MzE3MDMzNjcxN2FkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Michael David Roban on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X5ZERMTN. Transaction: MzE2ODA4MTY5MmFkaXF6a2N4.

  3. 1 February 2017 Appointment of Simon Robert Williams as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC4TFN. Transaction: MzE2Nzk4NDc0NmFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LXKKO8. Transaction: MzE2NDY0ODAzNWFkaXF6a2N4.

  5. 3 November 2016 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5IDMLOO. Transaction: MzE2MDg1ODk5MmFkaXF6a2N4.

  6. 9 September 2016 Registration of charge 094456310002, created on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Mortgage. Type: MR01. Barcode: L5F6BCM3. Transaction: MzE1NzU2MjQ1NWFkaXF6a2N4.

  7. 6 September 2016 Registration of charge 094456310001, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXIZ3K. Transaction: MzE1Njc3ODA1MGFkaXF6a2N4.

  8. 24 August 2016 Appointment of Emma Louise Greenfield as a secretary on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: AP03. Barcode: X5E26T7M. Transaction: MzE1NTgwMjc3MWFkaXF6a2N4.

  9. 24 August 2016 Previous accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5E26TC1. Transaction: MzE1NTgwMjc2N2FkaXF6a2N4.

  10. 26 April 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: X55P4ECH. Transaction: MzE0NzIxNDc1NGFkaXF6a2N4.

  11. 10 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52HR2PF. Transaction: MzE0MzgzNDM4MWFkaXF6a2N4.

  12. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxRzFNWVdhZGlxemtjeA.

  13. 24 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L51GI10Y. Transaction: MzE0MjYzNTQ0NmFkaXF6a2N4.

  14. 24 February 2016 Statement of capital on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH19. Barcode: L51GI10U. Transaction: MzE0MjYzNTIzM2FkaXF6a2N4.

  15. 24 February 2016 Solvency Statement dated 18/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L51GI0AA. Transaction: MzE0MjYzNTEzMGFkaXF6a2N4.

  16. 24 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUxR0kxMTZhZGlxemtjeA.

  17. 24 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: X51BMSJ7. Transaction: MzE0MjQ5OTQ5OGFkaXF6a2N4.

  18. 10 February 2016 Appointment of Michael David Roban as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50DQXU9. Transaction: MzE0MTU2NzUwMGFkaXF6a2N4.

  19. 9 February 2016 Termination of appointment of Ruth Jennifer Erskine as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X50DQVPV. Transaction: MzE0MTU2Njk1NWFkaXF6a2N4.

  20. 9 February 2016 Appointment of Sarah Cruickshank as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X50DQTQH. Transaction: MzE0MTU2NjQ1OWFkaXF6a2N4.

  21. 9 February 2016 Appointment of Miss Katherine Alison Bennetts as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X50DQT94. Transaction: MzE0MTU2NjI4N2FkaXF6a2N4.

  22. 9 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50B4CM8. Transaction: MzE0MTU1NTEzNWFkaXF6a2N4.

  23. 8 February 2016 Registered office address changed from C/O C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B4DKR. Transaction: MzE0MTQ4NjcxMWFkaXF6a2N4.

  24. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0RldWNElhZGlxemtjeA.

  25. 18 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41GV1AP. Transaction: MzExNzU1MTk5MmFkaXF6a2N4.

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