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THE EDITPOOL LTD - Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03665157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deluxe Limited Film House
- 142 Wardour Street
- London
- W1F 8DD
- England Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, England UK
Management
- Geschäftsführung
- CUMMINS, John Eric
- LIQUORI DIGRIGOLI, Stefanie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1998
- Alter der Firma 1998-11-10 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Deluxe Uk Holdings Limited
- Deluxe Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2021-06-10
- Letzte Einreichung: 2020-05-27
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THE EDITPOOL LTD Firmenbeschreibung
- THE EDITPOOL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03665157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über Deluxe Limited Film House erreicht werden.
Jetzt sichern THE EDITPOOL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Editpool Ltd - Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, Grossbritannien
- 1998-11-10
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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change-to-a-person-with-significant-control (2020-09-03) - PSC05
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mortgage-satisfy-charge-full (2020-09-07) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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resolution (2019-08-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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memorandum-articles (2019-09-02) - MA
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08
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mortgage-satisfy-charge-full (2019-11-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-25) - PSC09
-
notification-of-a-person-with-significant-control (2019-11-25) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-10-23) - MG02
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accounts-with-accounts-type-full (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 288c
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-26) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA
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legacy (2007-05-30) - 288c
-
legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-08-15) - 287
-
legacy (2007-12-20) - 225
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-small (2004-09-16) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-small (2003-09-26) - AA
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accounts-with-accounts-type-small (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-01-03) - 363s
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legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 225
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-06-02) - 225
keyboard_arrow_right 1999
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legacy (1999-12-30) - 225
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legacy (1999-12-08) - 363s
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legacy (1999-10-22) - 395
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-11-16) - 288b
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incorporation-company (1998-11-10) - NEWINC