Another Place Productions Trustees Limited in HASLEMERE

Another Place Productions Trustees Limited HASLEMERE

Founded in 2014, Another Place Productions Trustees, classified under reg no. 08864141 is an active company. Currently registered at 23 Underwood Road GU27 1JQ, Haslemere the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Guillaume P., Jeremie T.. Of them, Guillaume P., Jeremie T. have been with the company the longest, being appointed on 28 January 2014. As of 27 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Another Place Productions Trustees Limited Address / Contact

Office Address	23 Underwood Road
Town	Haslemere
Post code	GU27 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08864141
Date of Incorporation	Tue, 28th Jan 2014
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Guillaume P.

Position: Director

Appointed: 28 January 2014

Jeremie T.

Position: Director

Appointed: 28 January 2014

John M.

Position: Director

Appointed: 28 January 2014

Resigned: 20 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Another Place Productions Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", 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.

Another Place Productions Limited

C/O Hansel Henson Limited 4th Floor, 22 Newman Street, London, W1T 1PH, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08608341
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, June 2022	accounts	Free Download (6 pages)
AD02	New sail address Surrey Place Mill Lane Godalming Surrey GU7 1EY. Change occurred at an unknown date. Company's previous address: The Foundry Business Centre Unit 311 156 Blackfriars Road London SE1 8EN England. filed on: 28th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AD01	New registered office address 23 Underwood Road Haslemere GU27 1JQ. Change occurred on Wednesday 31st March 2021. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England. filed on: 31st, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 28th January 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AD02	New sail address The Foundry Business Centre Unit 311 156 Blackfriars Road London SE1 8EN. Change occurred at an unknown date. Company's previous address: 156 Unity 211 - the Foundry Business Centre 156 Blackfriars Road London SE1 8EN England. filed on: 24th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 28th January 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 20th January 2019 filed on: 28th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (9 pages)
AD01	New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on Monday 18th June 2018. Company's previous address: C/O Hansel Henson Limited 4th Floor 22 Newman Street London W1T 1PH. filed on: 18th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 28th January 2018 filed on: 7th, March 2018	confirmation statement	Free Download (12 pages)
AD01	New registered office address C/O Hansel Henson Limited 4th Floor 22 Newman Street London W1T 1PH. Change occurred on Thursday 15th February 2018. Company's previous address: 1 Woodland View Farncombe Godalming GU7 3TG. filed on: 15th, February 2018	address	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 15th, February 2018	persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 31st, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, January 2018	accounts	Free Download (8 pages)
RT01	Administrative restoration application filed on: 31st, January 2018	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 2nd, May 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2014	incorporation	Free Download (23 pages)

Another Place Productions Trustees Limited HASLEMERE

Another Place Productions Trustees Limited Address / Contact

Company Information / Profile

Company staff

Guillaume P.

Jeremie T.

John M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us