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COMPANY PRODUCTIONS (NORTH) LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03838018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Geschäftsführung
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Prokuristen
- MCMULLEN, Angela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1999
- Alter der Firma 1999-09-08 24 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Anteilseigner
- DLG ACQUISITIONS LIMITED (100.00%) United Kingdom,London,WC1V 7AA,null,null,High Holborn,Berkshire House 168-173
- Beneficial Owners
- Dlg Acquisitions Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Company Productions (North) Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COR BLIMEY PRODUCTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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COMPANY PRODUCTIONS (NORTH) LIMITED Firmenbeschreibung
- COMPANY PRODUCTIONS (NORTH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03838018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1999 registriert. COMPANY PRODUCTIONS (NORTH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COR BLIMEY PRODUCTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Berkshire House erreicht werden.
Jetzt sichern COMPANY PRODUCTIONS (NORTH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Company Productions (North) Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, Grossbritannien
- 1999-09-08
- 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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confirmation-statement-with-no-updates (2023-08-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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legacy (2022-08-10) - AGREEMENT2
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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legacy (2021-11-18) - PARENT_ACC
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legacy (2021-11-18) - GUARANTEE2
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legacy (2021-10-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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accounts-with-accounts-type-micro-entity (2019-09-02) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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accounts-with-accounts-type-full (2015-04-29) - AA
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-account-reference-date-company-current-extended (2014-07-24) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-secretary-company-with-name (2013-09-03) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-03-19) - TM01
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memorandum-articles (2012-03-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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legacy (2011-07-12) - MG02
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legacy (2011-07-08) - MG01
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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termination-secretary-company-with-name (2011-01-11) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-made-up-date (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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accounts-with-accounts-type-full (2009-06-26) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-01-23) - 403a
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legacy (2007-06-12) - 287
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-10-09) - 363a
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legacy (2007-07-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288c
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legacy (2006-11-13) - 155(6)a
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legacy (2006-10-06) - 395
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-07-09) - 395
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legacy (2005-10-04) - 287
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accounts-with-accounts-type-full (2005-10-13) - AA
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auditors-resignation-company (2005-12-15) - AUD
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-08) - AUD
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legacy (2004-09-30) - 363s
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legacy (2004-10-19) - 287
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-10-19) - 225
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legacy (2004-10-19) - 288b
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auditors-resignation-company (2004-10-19) - AUD
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resolution (2004-10-26) - RESOLUTIONS
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legacy (2004-10-19) - 288a
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legacy (2004-10-22) - 395
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memorandum-articles (2004-10-26) - MEM/ARTS
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legacy (2004-10-26) - 155(6)a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
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certificate-change-of-name-company (2003-01-10) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-07-02) - 225
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 403a
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legacy (2000-10-02) - 363s
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legacy (2000-04-14) - 395
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legacy (2000-04-12) - 395
keyboard_arrow_right 1999
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legacy (1999-10-28) - 395
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legacy (1999-10-26) - 395
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legacy (1999-09-27) - 288b
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legacy (1999-09-27) - 288a
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incorporation-company (1999-09-08) - NEWINC