AIDENFINLEY PRODUCTIONS LTD

Profile AIDENFINLEY PRODUCTIONS LTD

Actual on 01.09.2021
Company name
AIDENFINLEY PRODUCTIONS LTD
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Company number
10982268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 2017
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
SAN MARCO HOUSE, CRAIG YR EOS ROAD, VALE OF GLAMORGAN, UNITED KINGDOM, OGMORE BY SEA, CF32 0PG
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PSC and Officers AIDENFINLEY PRODUCTIONS LTD

Officers

(as of 23.09.2020)

DENISCHUK, Blake Fredrick
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: 5822 Langwell La, Charlotte, United States, North Carolina, 28278
Nationality: Canadian
Date of birth: October 1981
Role: Director
Occupation: Producer
Country of residence: United States
DENISCHUK, Susan
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: 32 Gainsborough Dr, Calgary, Canada, Alberta, T3E 4L7
Nationality: Canadian
Date of birth: November 1953
Role: Director
Occupation: Producer
Country of residence: Canada
GRAHAM, Robert Charles
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: San Marco House Craig Yr Eos Road, Ogmore By Sea, United Kingdom, Vale Of Glamorgan, CF32 0PG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MASTERS, Andrew Christopher
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: 5609 Clearsite St, Torrance, Canada, 90505 3253
Nationality: American
Date of birth: January 1980
Role: Director
Occupation: Producer
Country of residence: Canada
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Person with significant control

(as of 01.09.2021)

Andrew Christopher Masters
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: 5609 Torrance, Canada
Nationality: American
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Blake Fredrick Denischuk
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: 5822 Charlotte, United States, North Carolina
Nationality: Canadian
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Susan Denischuk
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: 32 Calgary, Canada, Alberta
Nationality: Canadian
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent