ADRENALINE ENTERTAINMENT LIMITED
LONDON UNTITLED PRODUCTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 5EH

Company number 04113395
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address ALEXIS VAROUXAKIS, 37 BUXTON STREET, LONDON, E1 5EH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ADRENALINE ENTERTAINMENT LIMITED are www.adrenalineentertainment.co.uk, and www.adrenaline-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrenaline Entertainment Limited is a Private Limited Company. The company registration number is 04113395. Adrenaline Entertainment Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Adrenaline Entertainment Limited is Alexis Varouxakis 37 Buxton Street London E1 5eh. . VAROUXAKIS, Alexis is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary SOLOMONS, Alex has been resigned. Secretary VAROUXAKIS, Sotirios Georgios has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. Director SOLOMONS, Alex has been resigned. Director VAROUXAKIS, Sotirios Georgios has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
VAROUXAKIS, Alexis
Appointed Date: 23 November 2000
48 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Secretary
SOLOMONS, Alex
Resigned: 22 September 2003
Appointed Date: 23 November 2000
Secretary
VAROUXAKIS, Sotirios Georgios
Resigned: 11 May 2010
Appointed Date: 23 September 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
REPORTACTION LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
SOLOMONS, Alex
Resigned: 22 September 2003
Appointed Date: 23 November 2000
55 years old
Director
VAROUXAKIS, Sotirios Georgios
Resigned: 11 May 2010
Appointed Date: 23 September 2003
88 years old

Persons With Significant Control

Mr Alexis Varouxakis
Notified on: 23 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ADRENALINE ENTERTAINMENT LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
11 Nov 2015
Director's details changed for Mr Alexis Varouxakis on 7 November 2015
...
... and 48 more events
02 Jan 2001
Director resigned
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG
23 Nov 2000
Incorporation

Similar Companies

ADRENALINE DIGITAL LTD ADRENALINE DNA LTD ADRENALINE ERT LIMITED ADRENALINE EXTREME SHOP LTD ADRENALINE FACTORY LIMITED ADRENALINE FLIGHT CASES LIMITED ADRENALINE FREAKS LIMITED