Airmageddon Productions Ltd

Company Name	Airmageddon Productions Ltd
Company Status	Active
Company Number	09744790
Category	Private Limited Company
Incorporation Date	24 August 2015(8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8PP

Secretary Name	Anne Ho-Yan Loi
Status	Current
Appointed	24 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr John Paul Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(5 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 August 2015(same day as company formation)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Location

Registered Address	183 Eversholt Street Ground Floor South London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

31 March 2016	Delivered on: 4 April 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

15 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 August 2020	Appointment of Mr John Paul Taylor as a director on 24 August 2020 (2 pages)
28 August 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020 (1 page)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr James William Bishop as a director on 21 October 2019 (2 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 July 2019	Satisfaction of charge 097447900001 in full (1 page)
4 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
7 November 2016	Second filing of Confirmation Statement dated 23/08/2016 (5 pages)
7 November 2016	Second filing of Confirmation Statement dated 23/08/2016 (5 pages)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
25 August 2016	Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (6 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (6 pages)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
6 May 2016	Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
6 May 2016	Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
4 April 2016	Registration of charge 097447900001, created on 31 March 2016 (21 pages)
4 April 2016	Registration of charge 097447900001, created on 31 March 2016 (21 pages)
24 August 2015	Incorporation Statement of capital on 2015-08-24 GBP 1 (29 pages)
24 August 2015	Incorporation Statement of capital on 2015-08-24 GBP 1 (29 pages)

Airmageddon Productions Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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