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Adaptation Productions Limited

Adresa
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
VAT ID (DIČ) no VAT ID available
Company No. 10965458 Show on Companies House
Company Register StatusDissolved
Incorporation Date15. září 2017
AccountsSMALL
last accounts made up to 31. prosinec 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Strikeback 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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