This company is commonly known as One Night In Bath Ltd. The company was founded 7 years ago and was given the registration number 10427464. The firm's registered office is in LLANYMYNECH. You can find them at Llandrinio Hall, Llandrinio, Llanymynech, Powys. This company's SIC code is 59111 - Motion picture production activities.
Name | : | ONE NIGHT IN BATH LTD |
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Company Number | : | 10427464 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 2016 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Llandrinio Hall, Llandrinio, Llanymynech, Powys, United Kingdom, SY22 6SG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lancaster Court, 36-39 Newman Street, London, England, W1T 1QH | Director | 04 March 2024 | Active |
17, Russell Street, Bath, United Kingdom, BA1 2QF | Director | 13 October 2016 | Active |
17, Russell Street, Bath, United Kingdom, BA1 2QF | Director | 13 October 2016 | Active |
Mr Edson Kajihara | ||
Notified on | : | 04 March 2024 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | Brazilian |
Country of residence | : | England |
Address | : | Lancaster Court, 36-39 Newman Street, London, England, W1T 1QH |
Nature of control | : |
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Posterity Entertainment Ltd | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Llandrinio Hall, Llandrinio, Llanymynech, United Kingdom, SY22 6SG |
Nature of control | : |
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Christopher Harris | ||
Notified on | : | 13 October 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17, Russell Street, Bath, United Kingdom, BA1 2QF |
Nature of control | : |
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Mr Jonathan Willis | ||
Notified on | : | 13 October 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17, Russell Street, Bath, United Kingdom, BA1 2QF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-05 | Officers | Termination director company with name termination date. | Download |
2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-04 | Officers | Appoint person director company with name date. | Download |
2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
2023-10-24 | Officers | Termination director company with name termination date. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-07-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-07-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Capital | Capital alter shares subdivision. | Download |
2020-09-23 | Resolution | Resolution. | Download |
2020-09-23 | Incorporation | Memorandum articles. | Download |
2020-09-14 | Capital | Capital allotment shares. | Download |
2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
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