TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Adaptation Productions Limited

Adresse
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10965458 Show on Companies House
Statut de SociétéDissolved
Fondé15 septembre 2017
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Strikeback 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB New Pictures Limited Status: Active Notified: 24/10/2017 Companies House Number: 08241917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Optomen Television Limited Status: Ceased Notified: 15/09/2017 Ceased: 24/10/2017 Companies House Number: 08241917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ajibade, Mimi London, England, United Kingdom Status: Active Notified: 19/09/2019 Role: Secretary
    Geater, Sara Kate London, England, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, England, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, England, United Kingdom Status: Active Notified: 15/09/2017 Role: Secretary
    Pattinson, Charles Norman London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 02/1962 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British
    Turton, Jane Victoria London, England, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Betty TV LTD Status: Active Notified: 28/04/2017 Companies House Number: 04311471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors