ANOTHER PLACE PRODUCTIONS LIMITED
LONDON CORPORTEXIER LIMITED

Hellopages » Greater London » Westminster » W1T 1PH

Company number 08608341
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address C/O HANSEL HENSON LTD, 22 NEWMAN STREET, 4TH FLOOR, LONDON, ENGLAND, W1T 1PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 501.82 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ANOTHER PLACE PRODUCTIONS LIMITED are www.anotherplaceproductions.co.uk, and www.another-place-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Another Place Productions Limited is a Private Limited Company. The company registration number is 08608341. Another Place Productions Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Another Place Productions Limited is C O Hansel Henson Ltd 22 Newman Street 4th Floor London England W1t 1ph. . TEXIER, Jeremie Antoine Henri is a Secretary of the company. BEZZA, Pietro is a Director of the company. MCCORMACK, John Bernard Joseph is a Director of the company. PORTES, Guillaume is a Director of the company. SHAMMAS, Shukri is a Director of the company. TEXIER, Jeremie Antoine Henri is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TEXIER, Jeremie Antoine Henri
Appointed Date: 12 July 2013
Director
BEZZA, Pietro
Appointed Date: 20 May 2014
54 years old
Director
MCCORMACK, John Bernard Joseph
Appointed Date: 12 July 2013
53 years old
Director
PORTES, Guillaume
Appointed Date: 12 July 2013
46 years old
Director
SHAMMAS, Shukri
Appointed Date: 20 May 2014
51 years old
Director
TEXIER, Jeremie Antoine Henri
Appointed Date: 12 July 2013
49 years old

ANOTHER PLACE PRODUCTIONS LIMITED Events

24 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 501.82
24 Apr 2017
Change of share class name or designation
12 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Registered office address changed from 1 Woodland View Farncombe Godalming GU7 3TG to C/O C/O Hansel Henson Ltd 22 Newman Street 4th Floor London W1T 1PH on 6 January 2017
08 Oct 2016
Registration of charge 086083410002, created on 4 October 2016
...
... and 22 more events
27 Aug 2013
Change of name notice
22 Jul 2013
Annual return made up to 22 July 2013 with full list of shareholders
22 Jul 2013
Director's details changed for Mr Jeremie Antoine Henri Tesier on 12 July 2013
22 Jul 2013
Secretary's details changed for Mr Jeremie Antoine Henri Tesier on 12 July 2013
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANOTHER PLACE PRODUCTIONS LIMITED Charges

4 October 2016
Charge code 0860 8341 0002
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn Limited
Description: Contains fixed charge…
15 January 2016
Charge code 0860 8341 0001
Delivered: 28 January 2016
Status: Satisfied on 7 July 2016
Persons entitled: Head Gear Films Fn Limited
Description: Contains fixed charge…

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