Active
Company Information for ADONAIS PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
09445631
Private Limited Company
Active |
Company Name | ||
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ADONAIS PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | ||
Previous Names | ||
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Company Number | 09445631 | |
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Company ID Number | 09445631 | |
Date formed | 2015-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB243424625 |
Last Datalog update: | 2024-03-07 02:05:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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MICHAEL DAVID ROBAN |
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SIMON ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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EMMA LOUISE GREENFIELD |
Company Secretary | ||
KATHERINE ALISON BENNETTS |
Director | ||
RUTH JENNIFER ERSKINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RALFISH FILMS LIMITED | Director | 2018-02-13 | CURRENT | 2013-02-28 | Active | |
PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED | Director | 2017-07-13 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
MANIGOT PRODUCTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-04-10 | Active | |
ADONAIS (IKG) LIMITED | Director | 2018-02-16 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
LARKHARK FILMS LIMITED | Director | 2018-02-13 | CURRENT | 2013-02-13 | Liquidation | |
JUDY PRODUCTIONS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-15 | Active | |
WHITEBEARD (TRS) FILMS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BURY PARK LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-11 | Active | |
COLECAR PRODUCTIONS LIMITED | Director | 2017-07-06 | CURRENT | 2012-12-03 | Active | |
LOBSAND (CANNONB) PRODUCTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
THIRD WEDNESDAY (SPOLAFS) LIMITED | Director | 2017-06-22 | CURRENT | 2016-03-25 | Dissolved 2018-05-08 | |
PUMP METAL FILMS LIMITED | Director | 2017-06-22 | CURRENT | 2015-12-11 | Active | |
WHITE COMET (STRANGERS 2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
TURNLET FILMS LIMITED | Director | 2017-06-22 | CURRENT | 2016-01-05 | Active | |
TURNLET FILMS (JN) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PANASPER FILMS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
THIRD WEDNESDAY (CMP) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
TRANTORA (GOOD DOG) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
PERCY PRODUCTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2015-02-17 | Active | |
FORTWILLIAM TELEVISION LIMITED | Director | 2017-02-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
METALNET PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2015-09-23 | Active | |
METALNET (FORGIVEN) LIMITED | Director | 2017-02-10 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
NELLY FILMS (CHRISTMAS) LIMITED | Director | 2017-02-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
TRELLECH LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-11 | Active | |
CAMBIADO PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2013-01-09 | Active | |
PROUD FILMS LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TONNERRE PRODUCTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
AGRAD PRODUCTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2012-01-17 | Active | |
NELLY FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active | |
SPARTIATE FILMS LIMITED | Director | 2016-11-24 | CURRENT | 2014-12-19 | Active | |
PANTAGRUEL PRODUCTIONS LIMITED | Director | 2016-11-21 | CURRENT | 2015-04-10 | Active | |
PELGO FILMS LIMITED | Director | 2016-11-21 | CURRENT | 2015-09-21 | Active | |
RIBA FILMS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
EDVER FILMS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MANIGOT PRODUCTIONS LIMITED | Director | 2016-08-21 | CURRENT | 2015-04-10 | Active | |
PINK CHINCHILLA LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
DOUBLE GUESS PRODUCTIONS LIMITED | Director | 2016-07-06 | CURRENT | 2013-10-31 | Active | |
RAPID FARMS (TERMINAL) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Dissolved 2018-05-29 | |
DREAMSCAPE PRODUCTIONS LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-06 | Active | |
RAY AND MOLLY LIMITED | Director | 2016-03-23 | CURRENT | 2015-06-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 11/05/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/05/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 28,305.33 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
Director's details changed for Duncan Murray Reid on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/01/22 | ||
Solvency Statement dated 26/01/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 34,808.58 | ||
Statement of capital on GBP 34,808.58 | ||
SH19 | Statement of capital on 2022-01-31 GBP 34,808.58 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/22 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED GARY MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HOOKINGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 29/03/21 TO 30/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094456310001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID ROBAN | |
AP01 | DIRECTOR APPOINTED MATTHEW HOOKINGS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 46811.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Robert Williams on 2018-01-05 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 46811.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | Director's details changed for Michael David Roban on 2017-01-25 | |
AP01 | DIRECTOR APPOINTED SIMON ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094456310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094456310001 | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-21 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 46811.69 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 26/01/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/02/16 STATEMENT OF CAPITAL GBP 33996.32 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/02/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 24/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/02/2016 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 34036.52 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID ROBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
RES15 | CHANGE OF NAME 26/01/2016 | |
CERTNM | COMPANY NAME CHANGED ADONAÏS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 18/02/2015 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADONAIS PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ADONAIS PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |