Company number 08915716
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 8 GOWER STREET, GOWER STREET, LONDON, ENGLAND, WC1E 6DP
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016
GBP 15,092.06
; 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. The most likely internet sites of 12TH BATTALION PRODUCTIONS LIMITED are www.12thbattalionproductions.co.uk, and www.12th-battalion-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12th Battalion Productions Limited is a Private Limited Company.
The company registration number is 08915716. 12th Battalion Productions Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of 12th Battalion Productions Limited is 8 Gower Street Gower Street London England Wc1e 6dp. . DONEN, Adam Tremayne is a Director of the company. MURRAY, James Joseph is a Director of the company. REYNOLDS, Daniel is a Director of the company. Director MURRAY, James Joseph has been resigned. Director RED ROOM INDUSTRIES LTD has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Director
RED ROOM INDUSTRIES LTD
Resigned: 24 February 2015
Appointed Date: 27 February 2014
Persons With Significant Control
Mr Daniel Reynolds
Notified on: 9 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
12TH BATTALION PRODUCTIONS LIMITED Events
25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Feb 2017
Statement of capital following an allotment of shares on 1 August 2016
20 Feb 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
06 Feb 2017
Registration of charge 089157160002, created on 3 February 2017
06 Feb 2017
Registration of charge 089157160001, created on 3 February 2017
...
... and 13 more events
27 Mar 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
25 Feb 2015
Appointment of Mr Adam Tremayne Donen as a director on 24 January 2015
24 Feb 2015
Termination of appointment of Red Room Industries Ltd as a director on 24 February 2015
24 Feb 2015
Termination of appointment of James Joseph Murray as a director on 24 February 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
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Model articles adopted