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PATALEX PRODUCTIONS LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02159325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Geschäftsführung
- LOWE, Simon Charles
- PEREIRA, Keith Damian
- Prokuristen
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.1987
- Alter der Firma 1987-08-31 36 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Lombard Corporate Finance (11) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOMBARD CORPORATE FINANCE (APRIL) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800T9EL4D4LV8EE57
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2024-06-12
- Letzte Einreichung: 2023-05-29
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PATALEX PRODUCTIONS LIMITED Firmenbeschreibung
- PATALEX PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02159325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.1987 registriert. PATALEX PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOMBARD CORPORATE FINANCE (APRIL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über 250 Bishopsgate erreicht werden.
Jetzt sichern PATALEX PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Patalex Productions Limited - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
- 1987-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-02-27) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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legacy (2023-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-06) - SH19
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memorandum-articles (2023-11-01) - MA
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statement-of-companys-objects (2023-10-26) - CC04
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capital-allotment-shares (2023-11-03) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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accounts-with-accounts-type-full (2021-05-20) - AA
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appoint-corporate-secretary-company-with-name-date (2021-04-30) - AP04
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-person-director-company-with-change-date (2021-09-07) - CH01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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second-filing-of-director-termination-with-name (2019-07-30) - RP04TM01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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confirmation-statement-with-updates (2018-04-25) - CS01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-10-27) - AUD
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-full (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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termination-director-company-with-name (2014-01-06) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-11) - CH01
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
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termination-secretary-company-with-name (2012-11-06) - TM02
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accounts-with-accounts-type-full (2012-05-16) - AA
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-03-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-04-07) - 363a
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legacy (2008-08-29) - 288b
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legacy (2008-11-06) - 288c
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legacy (2008-12-19) - 288c
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legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288c
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legacy (2005-12-05) - 288a
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363a
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legacy (2004-05-06) - 288c
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legacy (2004-08-02) - 288b
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legacy (2004-03-31) - 288a
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legacy (2004-03-24) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-10-07) - 288c
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legacy (2004-10-12) - 225
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legacy (2004-06-22) - 288b
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legacy (2004-03-13) - 288a
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 395
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-11) - 353
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legacy (2003-05-11) - 190
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legacy (2003-05-13) - 288c
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legacy (2003-06-18) - 288a
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legacy (2003-06-18) - 288b
-
legacy (2003-05-11) - 363a
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certificate-change-of-name-company (2003-09-04) - CERTNM
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resolution (2003-09-11) - RESOLUTIONS
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resolution (2003-10-02) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-07-16) - 288a
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accounts-with-accounts-type-dormant (2002-03-14) - AA
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 288b
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legacy (2002-04-11) - 363a
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legacy (2002-07-04) - 225
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certificate-change-of-name-company (2002-07-04) - CERTNM
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legacy (2002-07-11) - 288a
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legacy (2002-07-17) - 288a
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legacy (2002-07-22) - 288b
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resolution (2002-08-08) - RESOLUTIONS
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memorandum-articles (2002-08-08) - MEM/ARTS
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resolution (2002-09-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA
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legacy (2002-09-03) - 287
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legacy (2002-11-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288c
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legacy (2001-04-04) - 363a
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-dormant (2001-06-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-10) - AA
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legacy (2000-04-03) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-23) - AA
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legacy (1999-04-20) - 363a
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legacy (1999-01-24) - 288a
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legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363(190)
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legacy (1998-04-27) - 363a
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accounts-with-accounts-type-dormant (1998-02-13) - AA
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legacy (1998-06-19) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-28) - 363a
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accounts-with-accounts-type-dormant (1997-01-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-04-25) - 363a
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legacy (1996-04-25) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-24) - AA
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legacy (1995-04-07) - 288
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legacy (1995-04-10) - 363x
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accounts-with-accounts-type-dormant (1995-11-27) - AA
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legacy (1995-11-23) - 288
keyboard_arrow_right 1994
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legacy (1994-04-20) - 363x
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accounts-with-accounts-type-dormant (1994-01-17) - AA
keyboard_arrow_right 1993
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resolution (1993-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-04-20) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-31) - 288
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legacy (1992-04-27) - 363x
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accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-05) - AA
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legacy (1991-04-19) - 363x
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legacy (1991-07-19) - 288
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legacy (1991-07-25) - 288
-
legacy (1991-12-06) - 288
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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accounts-with-accounts-type-full (1990-04-12) - AA
-
legacy (1990-04-12) - 363
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legacy (1990-03-29) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-08-31) - CERTNM
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memorandum-articles (1989-11-22) - MEM/ARTS
-
legacy (1989-10-05) - 288
-
legacy (1989-03-07) - 288
-
accounts-with-accounts-type-full (1989-02-06) - AA
-
legacy (1989-02-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-27) - 288
-
legacy (1988-04-14) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-26) - CERTNM
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resolution (1987-10-26) - RESOLUTIONS
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legacy (1987-11-11) - 287
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incorporation-company (1987-08-31) - NEWINC
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legacy (1987-11-11) - 288
-
legacy (1987-10-31) - 224
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resolution (1987-12-07) - RESOLUTIONS
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memorandum-articles (1987-12-14) - MEM/ARTS
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legacy (1987-11-10) - PUC 5
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memorandum-articles (1987-11-18) - MEM/ARTS
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legacy (1987-11-10) - PUC 2