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ADAM SPIEGEL PRODUCTIONS LIMITED - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06313721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- United Kingdom 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK
Management
- Geschäftsführung
- LONGWORTH, Charlotte Gay
- SPIEGEL, Adam Pennington
- Prokuristen
- BLACKSELL, Richard John
- STACE, Emma Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2007
- Alter der Firma 2007-07-16 17 Jahre
- SIC/NACE
- 90020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Adam Spiegel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 3442) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-04-03
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2025-02-01
- Letzte Einreichung: 2024-01-18
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ADAM SPIEGEL PRODUCTIONS LIMITED Firmenbeschreibung
- ADAM SPIEGEL PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06313721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2007 registriert. ADAM SPIEGEL PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3442) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90020" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 6Th Floor Charlotte Building erreicht werden.
Jetzt sichern ADAM SPIEGEL PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adam Spiegel Productions Limited - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, Grossbritannien
- 2007-07-16
- 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 2024
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confirmation-statement-with-updates (2024-03-14) - CS01
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cessation-of-a-person-with-significant-control (2024-01-15) - PSC07
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notification-of-a-person-with-significant-control (2024-01-15) - PSC02
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change-to-a-person-with-significant-control (2024-03-14) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-19) - CS01
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mortgage-satisfy-charge-full (2023-09-19) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-30) - TM02
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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change-account-reference-date-company-previous-extended (2019-08-27) - AA01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-11) - PSC04
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termination-secretary-company-with-name-termination-date (2018-04-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-31) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-26) - SH01
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gazette-notice-compulsory (2015-11-17) - GAZ1
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capital-name-of-class-of-shares (2015-11-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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gazette-filings-brought-up-to-date (2015-11-28) - DISS40
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resolution (2015-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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capital-alter-shares-subdivision (2015-11-26) - SH02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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termination-secretary-company-with-name (2014-06-18) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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change-account-reference-date-company-previous-extended (2013-02-27) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-corporate-secretary-company-with-name (2010-06-30) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-27) - AA
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legacy (2009-04-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-05-23) - 288a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 288a
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incorporation-company (2007-07-16) - NEWINC
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legacy (2007-09-27) - 287
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certificate-change-of-name-company (2007-07-23) - CERTNM