ADONAIS PRODUCTIONS LIMITED
LONDON ADONAÏS PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09445631
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Michael David Roban on 25 January 2017; Appointment of Simon Robert Williams as a director on 1 February 2017. The most likely internet sites of ADONAIS PRODUCTIONS LIMITED are www.adonaisproductions.co.uk, and www.adonais-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Adonais Productions Limited is a Private Limited Company. The company registration number is 09445631. Adonais Productions Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Adonais Productions Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. ROBAN, Michael David is a Director of the company. WILLIAMS, Simon Robert 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: 12 January 2016
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 August 2016
Director
ROBAN, Michael David
Appointed Date: 26 January 2016
59 years old
Director
WILLIAMS, Simon Robert
Appointed Date: 01 February 2017
43 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 12 January 2016
41 years old
Director
ERSKINE, Ruth Jennifer
Resigned: 13 January 2016
Appointed Date: 18 February 2015
35 years old

ADONAIS PRODUCTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Feb 2017
Director's details changed for Michael David Roban on 25 January 2017
01 Feb 2017
Appointment of Simon Robert Williams as a director on 1 February 2017
16 Dec 2016
Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
03 Nov 2016
Full accounts made up to 5 April 2016
...
... and 15 more events
09 Feb 2016
Appointment of Miss Katherine Alison Bennetts as a director on 12 January 2016
09 Feb 2016
Company name changed adonaïs productions LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
08 Feb 2016
Registered office address changed from C/O C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 8 February 2016
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ADONAIS PRODUCTIONS LIMITED Charges

8 September 2016
Charge code 0944 5631 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Film Finances,Inc
Description: Contains fixed charge…
2 September 2016
Charge code 0944 5631 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…

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