ACHILLE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363383
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 42,878.63 ; Appointment of Andrea Scarso as a director on 10 January 2017; Statement of capital following an allotment of shares on 10 November 2016 GBP 31,976.31 . The most likely internet sites of ACHILLE PRODUCTIONS LIMITED are www.achilleproductions.co.uk, and www.achille-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Achille Productions Limited is a Private Limited Company. The company registration number is 09363383. Achille Productions Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Achille Productions Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. ROSE, Josephine Charlotte Elizabeth is a Director of the company. SCARSO, Andrea is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 04 November 2016
Secretary
GREENFIELD, Emma Louise
Appointed Date: 04 November 2016
Director
ROSE, Josephine Charlotte Elizabeth
Appointed Date: 31 March 2015
49 years old
Director
SCARSO, Andrea
Appointed Date: 10 January 2017
41 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 31 March 2015
41 years old
Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 22 December 2014
35 years old

ACHILLE PRODUCTIONS LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 42,878.63
11 Jan 2017
Appointment of Andrea Scarso as a director on 10 January 2017
22 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 31,976.31
16 Dec 2016
Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 15 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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