London
WC2H 7DQ
Director Name | Aaron L. Gilbert |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | Producer |
Country of Residence | Canada |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Joel Guralnick |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | Canada |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Mme Laurence Lenica |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | Coo Of Ugc Images |
Country of Residence | France |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Steven Thibault |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 13 June 2018(same day as company formation) |
Role | Accounting Professional |
Country of Residence | Canada |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2018(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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24 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 September 2019 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Shs, Fifth Floor, the Terrace, 76 Wardour Street London W1F 0UR on 17 September 2019 (1 page) |
29 July 2019 | Termination of appointment of Neptune Secretaries Limited as a secretary on 29 July 2019 (1 page) |
17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
13 June 2018 | Incorporation
Statement of capital on 2018-06-13
|
13 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |