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ADAPTATION PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptation Productions Limited. The company was founded 7 years ago and was given the registration number 10965458. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADAPTATION PRODUCTIONS LIMITED
Company Number:10965458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 September 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom, WC1V 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary15 September 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director15 September 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director15 September 2017Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Director24 October 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director15 September 2017Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director24 October 2017Active

People with Significant Control

New Pictures Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Optomen Television Limited
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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