AIRMAGEDDON PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD

Company number 09744790
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Second filing of Confirmation Statement dated 23/08/2016; Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016. The most likely internet sites of AIRMAGEDDON PRODUCTIONS LTD are www.airmageddonproductions.co.uk, and www.airmageddon-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airmageddon Productions Ltd is a Private Limited Company. The company registration number is 09744790. Airmageddon Productions Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Airmageddon Productions Ltd is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Director LEVART, Daniel Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 24 August 2015

Director
GOSINE, Mark Gregory
Appointed Date: 24 August 2015
59 years old

Director
MIRVISS, Adrienne Scott
Appointed Date: 24 August 2015
71 years old

Resigned Directors

Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 24 August 2015
63 years old

Persons With Significant Control

Dhx Media (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRMAGEDDON PRODUCTIONS LTD Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Nov 2016
Second filing of Confirmation Statement dated 23/08/2016
04 Oct 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016.

22 Aug 2016
Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
06 May 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
04 May 2016
Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
04 Apr 2016
Registration of charge 097447900001, created on 31 March 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1

AIRMAGEDDON PRODUCTIONS LTD Charges

31 March 2016
Charge code 0974 4790 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: There is no registered intellectual property subject to a…