ANYSTAGE PRODUCTIONS LIMITED

Profile ANYSTAGE PRODUCTIONS LIMITED

Actual on 01.01.2021
Company name
ANYSTAGE PRODUCTIONS LIMITED
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Company number
03233685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, HERTFORDSHIRE, UNITED KINGDOM, POTTERS BAR, EN6 1TL
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PSC and Officers ANYSTAGE PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

COCKLE, Paul Joseph
Status: Active
Appointed on: Monday, 30 September 1996
Correspondence address: Station Close, United Kingdom, Hertfordshire, Potters Bar, EN6 1TL, 2nd Floor, Unicorn House
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: France
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 30 September 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 30 September 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
ELLIOTT, David Charles
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Sunday, 01 February 2015
Correspondence address: 22 St Georges Road, Palmers Green, London, N13 4AS
Role: Secretary
BATCHELOR, Robert John
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Tuesday, 16 March 1999
Correspondence address: 21c, Pemberton Gardens, London, N19 5RR
Role: Secretary
BATCHELOR, Robert John
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 16 March 1999
Correspondence address: 21c, Pemberton Gardens, London, N19 5RR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.01.2021)

Mr Paul Joseph Cockle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Potters Bar, 2nd Floor, Unicorn House
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors