This company is commonly known as Another Place Productions Limited. The company was founded 10 years ago and was given the registration number 08608341. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ANOTHER PLACE PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 08608341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41a, New Road, Milford, Godalming, England, GU8 5BE | Secretary | 12 July 2013 | Active |
| First Island House, Peter Street, St. Helier, Jersey, JE2 4SP | Director | 14 February 2018 | Active |
| 5, Glebe House, Cross Lanes, Guildford, United Kingdom, GU1 1SX | Director | 12 July 2013 | Active |
| 41a, New Road, Milford, Godalming, England, GU8 5BE | Director | 12 July 2013 | Active |
| Kemp House, 152 - 160 City Road, London, England, EC1V 2NX | Director | 20 May 2014 | Active |
| 76, Arnold Street, Brighton, United Kingdom, BN2 9XT | Director | 12 July 2013 | Active |
| 22, Newman Street, 4th Floor, London, England, W1T 1PH | Director | 20 May 2014 | Active |
| Mr Jeremie Antoine Henry Texier | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 41a, New Road, Godalming, England, GU8 5BE |
| Nature of control | : |
|
| Mr Guillaume Portes | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 5, Glebe House, Cross Lanes, Guildford, England, GU1 1SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Address | Change sail address company with old address new address. | Download |
| 2022-11-09 | Change of name | Certificate change of name company. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Address | Change sail address company with old address new address. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-12 | Incorporation | Memorandum articles. | Download |
| 2021-02-12 | Capital | Capital name of class of shares. | Download |
| 2021-02-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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