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AMERICAN NIGHT PRODUCTIONS LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05786050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Geschäftsführung
- DAVID JOHN BLAIKLEY
- ROY DAVID BUTTON
- THOMAS HUGH CREIGHTON
- Prokuristen
- TINA HAMMOND
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2006
- Alter der Firma 2006-04-19 18 Jahre
- SIC/NACE
- 59111 - Motion picture production activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAPE ROAD PRODUCTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-04-19
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AMERICAN NIGHT PRODUCTIONS LIMITED Firmenbeschreibung
- AMERICAN NIGHT PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05786050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.2006 registriert. AMERICAN NIGHT PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPE ROAD PRODUCTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111 - Motion picture production activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über Warner House erreicht werden.
Jetzt sichern AMERICAN NIGHT PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: American Night Productions Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, Grossbritannien
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2016
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COMPANY NAME CHANGED CAPE ROAD PRODUCTIONS LIMITED (2016-11-15) - CERTNM
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19/04/16 FULL LIST (2016-05-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID BUTTON / 15/09/2016 (2016-09-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIKLEY / 15/09/2016 (2016-09-16) - CH01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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SECTION 519 (2015-05-14) - MISC
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AUD STAT 519 (2015-05-11) - MISC
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19/04/15 FULL LIST (2015-04-20) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-16) - AA
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19/04/14 FULL LIST (2014-04-28) - AR01
keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-04-02) - AUD
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19/04/13 FULL LIST (2013-04-24) - AR01
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AUDITOR'S RESIGNATION (2013-05-02) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-04) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE (2012-08-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE (2012-08-02) - TM02
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DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON (2012-08-02) - AP01
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19/04/12 FULL LIST (2012-04-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA
keyboard_arrow_right 2011
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CURREXT FROM 30/09/2011 TO 31/12/2011 (2011-10-06) - AA01
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SECRETARY APPOINTED TINA HAMMOND (2011-09-27) - AP03
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-07-07) - AA
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19/04/11 FULL LIST (2011-04-20) - AR01
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PREVSHO FROM 31/12/2010 TO 30/09/2010 (2011-04-05) - AA01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ (2011-02-04) - TM01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MERTZ / 01/10/2009 (2010-05-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 (2010-05-14) - CH03
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PREVSHO FROM 19/01/2010 TO 31/12/2009 (2010-02-02) - AA01
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SECT 175(5)(A) 15/12/2009 (2010-01-04) - RES13
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STATEMENT OF COMPANY'S OBJECTS (2010-01-04) - CC04
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19/04/10 FULL LIST (2010-05-14) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 19/01/09 (2009-11-24) - AA
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM (2009-04-28) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-04-28) - 353
keyboard_arrow_right 2008
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-08-11) - AA
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PREVSHO FROM 30/04/2008 TO 19/01/2008 (2008-09-16) - 225
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FULL ACCOUNTS MADE UP TO 19/01/08 (2008-11-02) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDREW DOUGLAS (2008-11-20) - 288b
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DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE (2008-11-25) - 288a
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SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE (2008-11-25) - 288a
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APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS (2008-11-21) - 288b
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-01) - 288a
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-27) - RES01
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-08-02) - 288a
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MEMORANDUM OF ASSOCIATION (2006-07-25) - MEM/ARTS
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COMPANY NAME CHANGED (2006-07-17) - CERTNM
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S366A DISP HOLDING AGM 16/06/06 (2006-07-07) - ELRES
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INCORPORATION DOCUMENTS (2006-04-19) - NEWINC