ANDROMEDA VIDEO PRODUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andromeda Video Production Ltd. The company was founded 4 years ago and was given the registration number 12134632. The firm's registered office is in BURNLEY. You can find them at 19 Maden Fold Close, , Burnley, Lancashire. This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | ANDROMEDA VIDEO PRODUCTION LTD |
|---|
| Company Number | : | 12134632 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 01 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59112 - Video production activities
|
|---|
Office Address & Contact
| Registered Address | : | 19 Maden Fold Close, Burnley, Lancashire, United Kingdom, BB12 6EP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Maden Fold Close, Burnley, United Kingdom, BB12 6EP | Director | 01 August 2019 | Active |
People with Significant Control
| Max Whittle |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, Maden Fold Close, Burnley, United Kingdom, BB12 6EP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jamie Shaw |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, Maden Fold Close, Burnley, United Kingdom, BB12 6EP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2019-08-01 | Incorporation | Incorporation company. | Download |