Founded in 2015, Airmageddon Productions, classified under reg no. 09744790 is an active company. Currently registered at 183 Eversholt Street NW1 1BU, London the company has been in the business for 10 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 2022/06/30.
There is a single director in the firm at the moment - Nicholas G., appointed on 6 March 2024. In addition, a secretary was appointed - Mark T., appointed on 14 March 2025. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne L. who worked with the the firm until 14 March 2025.
| Office Address | 183 Eversholt Street |
| Office Address2 | Ground Floor South |
| Town | London |
| Post code | NW1 1BU |
| 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 | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (462 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 14 March 2025
Position: Director
Appointed: 06 March 2024
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/08/30 - the day director's appointment was terminated filed on: 12th, September 2024 |
officers | Free Download (1 page) |
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