Company number 08333287
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address FLAT 7, GEORGIAN COURT, LONDON, E9 7TW
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Jelena Kensborn as a director on 4 April 2016. The most likely internet sites of UPSTART MEDIA PRODUCTIONS LIMITED are www.upstartmediaproductions.co.uk, and www.upstart-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upstart Media Productions Limited is a Private Limited Company.
The company registration number is 08333287. Upstart Media Productions Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Upstart Media Productions Limited is Flat 7 Georgian Court London E9 7tw. . MAYER, James is a Director of the company. Director KENSBORN, Jelena has been resigned. Director MANDADI, Prasanth has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
KENSBORN, Jelena
Resigned: 04 April 2016
Appointed Date: 17 December 2012
37 years old
Persons With Significant Control
Mr James Mayer
Notified on: 17 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jelena Kensborn
Notified on: 17 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPSTART MEDIA PRODUCTIONS LIMITED Events
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Termination of appointment of Jelena Kensborn as a director on 4 April 2016
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
05 Jan 2016
Registered office address changed from Unit 28, Pandangle House 270 - 276 Kingsland Road London E8 4DG to Flat 7 Georgian Court London E9 7TW on 5 January 2016
...
... and 7 more events
15 Apr 2014
Sub-division of shares on 7 April 2014
15 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Share sub division & other company business 07/04/2014
27 Mar 2014
Registered office address changed from C/O Studio 8 Studio 8 Unit 4 Timberwharf Road London N16 6DB on 27 March 2014
30 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
17 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted