ANGESUN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 10471088
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address 3RD FLOOR, 14 FLORAL STREET, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 3 April 2017 GBP 148,196 ; Particulars of variation of rights attached to shares. The most likely internet sites of ANGESUN PRODUCTIONS LIMITED are www.angesunproductions.co.uk, and www.angesun-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angesun Productions Limited is a Private Limited Company. The company registration number is 10471088. Angesun Productions Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Angesun Productions Limited is 3rd Floor 14 Floral Street London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. FLETCHER, Angus Anthony is a Director of the company. REEVE, James Edward Taylor is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 09 November 2016

Director
FLETCHER, Angus Anthony
Appointed Date: 03 April 2017
62 years old

Director
REEVE, James Edward Taylor
Appointed Date: 09 November 2016
65 years old

Persons With Significant Control

Miss Kok-Yee Jade Yau
Notified on: 9 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ANGESUN PRODUCTIONS LIMITED Events

24 Apr 2017
Change of share class name or designation
21 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 148,196

21 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Apr 2017
Current accounting period shortened from 30 November 2017 to 30 September 2017
...
... and 0 more events
04 Apr 2017
Appointment of Mr Angus Anthony Fletcher as a director on 3 April 2017
04 Apr 2017
Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017
18 Nov 2016
Register(s) moved to registered inspection location 3rd Floor 14 Floral Street London WC2E 9DH
18 Nov 2016
Register inspection address has been changed to 3rd Floor 14 Floral Street London WC2E 9DH
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted