This company is commonly known as The Engine House Media Services Ltd. The company was founded 7 years ago and was given the registration number 10597642. The firm's registered office is in SHENLEY. You can find them at The Engine House, Shenley Park, Shenley, Hertfordshire. This company's SIC code is 74203 - Film processing.
| Name | : | THE ENGINE HOUSE MEDIA SERVICES LTD |
|---|---|---|
| Company Number | : | 10597642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Engine House, Shenley Park, Shenley, Hertfordshire, England, WD7 9JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 04 March 2021 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 04 March 2021 | Active |
| The Engine House, Shenley Park, Shenley, England, WD7 9JP | Secretary | 02 February 2017 | Active |
| The Engine House, Shenley Park, Shenley, England, WD7 9JP | Director | 02 February 2017 | Active |
| Thg Ondemand Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF |
| Nature of control | : |
|
| The Hut.Com Limited | ||
| Notified on | : | 04 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Alexander Mark Agran | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Engine House, Shenley Park, Shenley, England, WD7 9JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Address | Move registers to sail company with new address. | Download |
| 2021-04-11 | Incorporation | Memorandum articles. | Download |
| 2021-04-11 | Resolution | Resolution. | Download |
| 2021-03-15 | Address | Change sail address company with new address. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
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