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GLASSWALL (IP) LIMITED - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05591601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Geschäftsführung
- LOPEZ, Daniel
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- ROBERTS, Stephen Mark
- Prokuristen
- RANDALL, Lynn Christine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.2005
- Alter der Firma 2005-10-13 18 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Glasswall Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STUDIO PRODUCTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2015-10-13
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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GLASSWALL (IP) LIMITED Firmenbeschreibung
- GLASSWALL (IP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05591601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.2005 registriert. GLASSWALL (IP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STUDIO PRODUCTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2015.Die Firma kann schriftlich über 85 Great Portland Street erreicht werden.
Jetzt sichern GLASSWALL (IP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glasswall (Ip) Limited - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
- 2005-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-06-13) - MA
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resolution (2023-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-17) - CS01
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accounts-with-accounts-type-small (2023-12-14) - AA
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capital-allotment-shares (2023-03-28) - SH01
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change-to-a-person-with-significant-control (2023-05-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-20) - SH01
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confirmation-statement-with-updates (2022-10-20) - CS01
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accounts-with-accounts-type-small (2022-12-16) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-small (2021-08-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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accounts-with-accounts-type-small (2018-07-13) - AA
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appoint-person-secretary-company-with-name-date (2018-09-05) - AP03
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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mortgage-satisfy-charge-full (2016-02-26) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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termination-director-company-with-name (2011-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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termination-director-company-with-name (2010-11-11) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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resolution (2009-12-22) - RESOLUTIONS
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memorandum-articles (2009-12-22) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-07-13) - 288b
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legacy (2009-05-18) - 288c
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-13) - AA
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legacy (2007-05-18) - 287
keyboard_arrow_right 2006
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legacy (2006-03-01) - 225
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legacy (2006-05-22) - 288a
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certificate-change-of-name-company (2006-03-16) - CERTNM
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legacy (2006-10-25) - 363s
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legacy (2006-12-04) - 287
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 287
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legacy (2005-12-08) - 288a
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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incorporation-company (2005-10-13) - NEWINC