| Company Name | EURO Presentations Av Limited |
|---|---|
| Company Status | Active |
| Company Number | 12684644 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Antonius Joseph James |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Sherrick Green Road London NW10 1LD |
| Director Name | Mr John Robert Copestake |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Monmouth Grove Brentford TW8 9QN |
| Director Name | Mr Carlton Reginald Walcott |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Longfellow Road Worcester Park KT4 8BD |
| Director Name | Mr Michael John Wood |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cella Cottage Llangattock Lingoed Abergavenny NP7 8NS Wales |
| Director Name | Mr Antonius Joseph James |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 40 Sherrick Green Road London NW10 1LD |
| Director Name | Mr Rowayne Aaron McQuilkin |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2020(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chesham Street London NW10 0BH |
Location
| Registered Address | Studio 26 Oxgate Lane London NW2 7FQ |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Appointment of Mr Antonius Joseph James as a director on 11 January 2021 (2 pages) |
|---|---|
| 18 December 2020 | Registered office address changed from 7 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA England to Studio 26 Oxgate House Oxgate Lane London NW2 7HU on 18 December 2020 (1 page) |
| 8 December 2020 | Registered office address changed from 40 Sherrick Green Road London NW10 1LD England to 7 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA on 8 December 2020 (1 page) |
| 24 October 2020 | Appointment of Mr Rowayne Aaron Mcquilkin as a director on 20 October 2020 (2 pages) |
| 21 October 2020 | Termination of appointment of Antonius Joseph James as a director on 14 October 2020 (1 page) |
| 20 June 2020 | Incorporation Statement of capital on 2020-06-20
|