Company number 08308087
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of 1UP PRODUCTIONS LIMITED are www.1upproductions.co.uk, and www.1up-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 1up Productions Limited is a Private Limited Company.
The company registration number is 08308087. 1up Productions Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of 1up Productions Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . VLAHOS, Eros is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Eros Vlahos
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more
1UP PRODUCTIONS LIMITED Events
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
18 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)