Founded in 2015, Airmageddon Productions, classified under reg no. 09744790 is an active company. Currently registered at 1 Queen Caroline Street W6 9YD, London the company has been in the business for 5 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2019/06/30.
Currently there are 2 directors in the the firm, namely James B. and Adrienne M.. In addition one secretary - Anne L. - is with the company. As of 2 June 2020, there were 2 ex directors - Daniel L., Mark G. and others listed below. There were no ex secretaries.
| Office Address | 1 Queen Caroline Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W6 9YD |
| Country of origin | United Kingdom |
| Registration Number | 09744790 |
| Date of Incorporation | Mon, 24th Aug 2015 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Wed, 31st Mar 2021 (302 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sun, 6th Sep 2020 (2020-09-06) |
| Last confirmation statement dated | Fri, 23rd Aug 2019 |
Position: Director
Appointed: 21 October 2019
Position: Secretary
Appointed: 24 August 2015
Position: Director
Appointed: 24 August 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Dhx Media (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dhx Media (Uk) Limited
1 Queen Caroline Street 2nd Floor, London, W6 9YD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05779637 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2019/06/30 filed on: 5th, December 2019 |
accounts | Free Download (2 pages) |
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