This company is commonly known as Axon Digital Design Limited. The company was founded 26 years ago and was given the registration number 03513824. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.
| Name | : | AXON DIGITAL DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03513824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Secretary | 01 July 2018 | Active |
| Rue Du Bois Saint-Jean 13, 4102, Seraing, Belgium, | Director | 30 April 2020 | Active |
| Botenbloem 26, 5071 Gb Udenhout, Netherlands, | Secretary | 16 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 February 1998 | Active |
| Rue Du Bois Saint-Jean 13, 4102, Seraing, Belgium, | Director | 30 April 2020 | Active |
| Nonnenbos 1, Schijndel, Netherlands 5482 Zm, The Netherlands, FOREIGN | Director | 16 February 1998 | Active |
| Boomstraat 52,, 1015 Ld, Amsterdam, Netherlands, FOREIGN | Director | 14 March 2007 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 July 2018 | Active |
| 86, Hei-En Boeicopse Weg, Hei-En Boeicop, Netherlands, 4126 RL | Director | 01 April 2009 | Active |
| Zuider Stationsweg 5, Bloemendaal, 2061 HC | Director | 14 March 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 February 1998 | Active |
| 13 Walton Park, Pannal, Harrogate, HG3 1EJ | Director | 16 February 1998 | Active |
| Sommelsdijkhof 9, Tilburg, The Netherlands, | Director | 01 October 2003 | Active |
| Evs Broadcast Equipment Sa | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 13, Rue Du Bois St-Jean, Seraing, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-17 | Change of name | Certificate change of name company. | Download |
| 2023-07-24 | Officers | Change person secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-23 | Other | Legacy. | Download |
| 2021-07-23 | Accounts | Legacy. | Download |
| 2021-07-23 | Other | Legacy. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-29 | Accounts | Legacy. | Download |
| 2020-06-29 | Other | Legacy. | Download |
| 2020-06-29 | Other | Legacy. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
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