UKBizDB.co.uk

ADONISS LIMITED

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

This company is commonly known as Adoniss Limited. The company was founded 6 years ago and was given the registration number 11965399. The firm's registered office is in LONDON. You can find them at Flat 5, 105 Hallam Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ADONISS LIMITED
Company Number:11965399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 5, 105 Hallam Street, London, United Kingdom, W1W 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Triumphus Limited,, 517 Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF

Director01 June 2019Active
Flat 5, 105 Hallam Street, London, United Kingdom, W1W 5HD

Secretary26 April 2019Active
517 Mappin House, Winsley Street, London, England, W1W 8HF

Director01 July 2022Active
Flat 5, 105 Hallam Street, London, United Kingdom, W1W 5HD

Director26 April 2019Active

People with Significant Control

Mr Kohinoor Singh Ahluwalia
Notified on:01 July 2022
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:517 Mappin House, Winsley Street, London, England, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Priyanka Mahendra Thacker
Notified on:01 July 2022
Status:Active
Date of birth:November 1979
Nationality:Indian
Country of residence:United Kingdom
Address:C/O Triumphus Limited,, 517 Mappin House, London, United Kingdom, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Priyanka Thacker
Notified on:01 June 2019
Status:Active
Date of birth:November 1979
Nationality:Indian
Country of residence:England
Address:517 Mappin House, Winsley Street, London, England, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Sudesh Vaidya
Notified on:26 April 2019
Status:Active
Date of birth:December 1971
Nationality:Indian
Country of residence:United Kingdom
Address:Flat 5, 105 Hallam Street, London, United Kingdom, W1W 5HD
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)

Copyright © 2025. All rights reserved.