ANOTHER PRODUCTION INC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QA

Company number 05274693
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address TANJA ADAMS, 11 POLAND STREET, LONDON, W1F 8QA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of ANOTHER PRODUCTION INC LIMITED are www.anotherproductioninc.co.uk, and www.another-production-inc.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Another Production Inc Limited is a Private Limited Company. The company registration number is 05274693. Another Production Inc Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Another Production Inc Limited is Tanja Adams 11 Poland Street London W1f 8qa. The company`s financial liabilities are £4.59k. It is £-77.66k against last year. And the total assets are £527.55k, which is £-32.71k against last year. BADINAND, Jerome Lucien is a Secretary of the company. ADAMS, Tanja is a Director of the company. PARKER, Helen Elizabeth is a Director of the company. Secretary DAVIES, Julian Lyndon has been resigned. Secretary MAUDE, Giles has been resigned. The company operates in "Operation of arts facilities".


another production inc Key Finiance

LIABILITIES £4.59k
-95%
CASH n/a
TOTAL ASSETS £527.55k
-6%
All Financial Figures

Current Directors

Secretary
BADINAND, Jerome Lucien
Appointed Date: 01 November 2012
Director
ADAMS, Tanja
Appointed Date: 01 November 2004
51 years old
Director
PARKER, Helen Elizabeth
Appointed Date: 01 November 2004
52 years old

Resigned Directors

Secretary
DAVIES, Julian Lyndon
Resigned: 01 November 2012
Appointed Date: 01 October 2008
Secretary
MAUDE, Giles
Resigned: 01 October 2008
Appointed Date: 01 November 2004

Persons With Significant Control

Ms Tanja Adams
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Elizabeth Parker
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANOTHER PRODUCTION INC LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 28 more events
26 Sep 2006
Registered office changed on 26/09/06 from: 55 newman street london W1T 3EB
08 Jun 2006
Total exemption small company accounts made up to 31 March 2006
27 Oct 2005
Return made up to 01/11/05; full list of members
10 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
01 Nov 2004
Incorporation

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