Company number 09134995
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ARGENNA PRODUCTIONS LIMITED are www.argennaproductions.co.uk, and www.argenna-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Argenna Productions Limited is a Private Limited Company.
The company registration number is 09134995. Argenna Productions Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Argenna Productions Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. TRAUBE, Jezabel is a Director of the company. TRAUBE, Nicholas is a Director of the company. BSP-LLP MANAGEMENT LIMITED is a Director of the company. The company operates in "Motion picture production activities".
argenna productions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 17 July 2014
Director
BSP-LLP MANAGEMENT LIMITED
Appointed Date: 28 July 2014
Persons With Significant Control
Mr Nicholas Traube
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ARGENNA PRODUCTIONS LIMITED Events
04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 17 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
19 Jan 2015
Appointment of Mr Nicholas Traube as a director on 15 January 2015
28 Aug 2014
Appointment of Bsp-Llp Management Limited as a director on 28 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted