This company is commonly known as Positana Limited. The company was founded 23 years ago and was given the registration number 04045521. The firm's registered office is in SHRIVENHAM. You can find them at 10 Ballingers, Longcot Road, Shrivenham, Oxfordshire. This company's SIC code is 59113 - Television programme production activities.
Name | : | POSITANA LIMITED |
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Company Number | : | 04045521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2000 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Ballingers, Longcot Road, Shrivenham, Oxfordshire, United Kingdom, SN6 8FP |
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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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10, Ballingers, Longcot Road, Shrivenham, United Kingdom, SN6 8FP | Director | 02 August 2000 | Active |
5 Horton Place, Saxilby, Lincoln, LN1 2GW | Secretary | 01 September 2002 | Active |
Sunnydene, Church Lane, Litton, Buxton, SK17 8RA | Secretary | 02 August 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 August 2000 | Active |
Sunnydene, Church Lane, Litton, Buxton, SK17 8RA | Director | 02 August 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 August 2000 | Active |
Miss Alexandra Jane Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10, Ballingers, Shrivenham, United Kingdom, SN6 8FP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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