Company number 06734332
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 307C FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 6EH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of ANDRISANI LTD are www.andrisani.co.uk, and www.andrisani.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Andrisani Ltd is a Private Limited Company.
The company registration number is 06734332. Andrisani Ltd has been working since 27 October 2008.
The present status of the company is Active. The registered address of Andrisani Ltd is 307c Finchley Road Hampstead London Nw3 6eh. . HT CORPORATE SERVICES LIMITED is a Secretary of the company. ANDRISANI, Mario is a Director of the company. Secretary H T CORPORATE SERVICES LTD has been resigned. The company operates in "Video production activities".
Current Directors
Secretary
HT CORPORATE SERVICES LIMITED
Appointed Date: 21 December 2010
Resigned Directors
Secretary
H T CORPORATE SERVICES LTD
Resigned: 01 October 2010
Appointed Date: 07 December 2009
Persons With Significant Control
Mario Andrisani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ANDRISANI LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Registered office address changed from C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to 307C Finchley Road Hampstead London NW3 6EH on 10 June 2015
...
... and 20 more events
07 Dec 2009
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 December 2009
07 Dec 2009
Appointment of H T Corporate Services Ltd as a secretary
27 Nov 2009
Registered office address changed from 22 the Mount Wembley Middlesex HA9 9EE United Kingdom on 27 November 2009
28 Oct 2009
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 28 October 2009
27 Oct 2008
Incorporation
