Airmageddon Productions Ltd

Company Registration Number: 09744790

Company registered in England and Wales

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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.
Airmageddon Productions Ltd is a Private Company Limited by Shares first registered on 24 August 2015. Its current registered address is in London.

Registered Address

1 QUEEN CAROLINE STREET
2ND FLOOR
LONDON
ENGLAND
W6 9YD

There are 26 companies currently registered at this postcode, including this one.

All companies at W6 9YD

Registration Data

Company Number

09744790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

Never

Returns Next Due

21 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £1,801,012
of which Cash £5,279
Total Assets £1,801,012
Current Liabilities £1,801,011
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • LOI, Anne Ho-Yan

    Secretary

    Appointed on 24 August 2015

     

    3
    Shortlands
    London
    W6 8PP
    United Kingdom

  • GOSINE, Mark Gregory

    Director

    Appointed on 24 August 2015

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: November 1966

    3
    Shortlands
    London
    W6 8PP
    United Kingdom

  • MIRVISS, Adrienne Scott

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1954

    3
    Shortlands
    London
    W6 8PP
    United Kingdom

  • LEVART, Daniel Adam

    Director

    Appointed on 24 August 2015

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1962

    3
    Shortlands
    London
    W6 8PP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG92IX. Transaction: MzE4MzU3OTcxMWFkaXF6a2N4.

  2. 21 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62E3B6H. Transaction: MzE3MTU3ODAxNWFkaXF6a2N4.

  3. 7 November 2016 Second filing of Confirmation Statement dated 23/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5IHOR9C. Transaction: MzE2MTQwMDc5M2FkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWEHAR. Transaction: MzE1ODkxODAxM2FkaXF6a2N4.

  5. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TJDT. Transaction: MzE1NTg5NzU1NmFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVMO0. Transaction: MzE1NTU4MDgzOGFkaXF6a2N4.

  7. 6 May 2016 Current accounting period shortened from 31 August 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X56FGAR7. Transaction: MzE0ODAwODg2NWFkaXF6a2N4.

  8. 4 May 2016 Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56A3TUC. Transaction: MzE0Nzc3MjQ0NGFkaXF6a2N4.

  9. 4 April 2016 Registration of charge 097447900001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548FOIY. Transaction: MzE0NTUzNjE5OGFkaXF6a2N4.

  10. 24 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EA5P4P. Transaction: MzEyOTQyMDgyOGFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:25:50 +0000