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ANGESUN PRODUCTIONS LIMITED

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

This company is commonly known as Angesun Productions Limited. The company was founded 7 years ago and was given the registration number 10471088. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ANGESUN PRODUCTIONS LIMITED
Company Number:10471088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary09 November 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director09 November 2016Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director03 April 2017Active

People with Significant Control

Mr Julian Francis Elvins
Notified on:24 March 2022
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wcs Nominees
Notified on:09 November 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kok-Yee Jade Yau
Notified on:09 November 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-04-05Capital

Capital statement capital company with date currency figure.

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2022-04-05Capital

Legacy.

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2022-04-05Insolvency

Legacy.

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2022-04-05Resolution

Resolution.

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2022-03-23Officers

Termination director company with name termination date.

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2021-09-03Officers

Change person secretary company with change date.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Change person secretary company with change date.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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