Airmageddon Productions Ltd LONDON


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.

Airmageddon Productions Ltd Address / Contact

Office Address 1 Queen Caroline Street
Office Address2 2nd Floor
Town London
Post code W6 9YD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James B.

Position: Director

Appointed: 21 October 2019

Anne L.

Position: Secretary

Appointed: 24 August 2015

Adrienne M.

Position: Director

Appointed: 24 August 2015

Daniel L.

Position: Director

Appointed: 24 August 2015

Resigned: 03 May 2016

Mark G.

Position: Director

Appointed: 24 August 2015

Resigned: 31 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2019/06/30
filed on: 5th, December 2019
Free Download (2 pages)

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