ADRENALINE ENTERTAINMENT LIMITED
Overview
| Company Name | ADRENALINE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRENALINE ENTERTAINMENT LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ADRENALINE ENTERTAINMENT LIMITED located?
| Registered Office Address | c/o ALEXIS VAROUXAKIS 37 Buxton Street E1 5EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADRENALINE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNTITLED PRODUCTIONS LIMITED | Nov 23, 2000 | Nov 23, 2000 |
What are the latest accounts for ADRENALINE ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ADRENALINE ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ADRENALINE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alexis Varouxakis on Nov 07, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of ADRENALINE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAROUXAKIS, Alexis | Director | N.Genesee Av 90047 West Hollywood 1205 Ca United States | United States | Greek | 73232430009 | |||||
| SOLOMONS, Alex | Secretary | Flat 2 124 Aberdeen Park N5 2BA London | British | Director | 73232440001 | |||||
| VAROUXAKIS, Sotirios Georgios | Secretary | 36 Boulevard Haussman FOREIGN Paris 7009 France | Greek | Ambassador | 92850820001 | |||||
| 1ST CERT FORMATIONS LIMITED | Secretary | Olympic House 17-19 Whitworth Street West M1 5WG Manchester | 74562450001 | |||||||
| SOLOMONS, Alex | Director | Flat 2 124 Aberdeen Park N5 2BA London | British | Director | 73232440001 | |||||
| VAROUXAKIS, Sotirios Georgios | Director | 36 Boulevard Haussman FOREIGN Paris 7009 France | Greece | Greek | Ambassador | 92850820001 | ||||
| 1ST CERT FORMATIONS LIMITED | Director | Olympic House 17-19 Whitworth Street West M1 5WG Manchester | 74562450001 | |||||||
| REPORTACTION LIMITED | Director | 1st Cert Olympic House 17-19 Whitworth Street West M1 5WG Manchester Lancashire | 75727600001 |
Who are the persons with significant control of ADRENALINE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexis Varouxakis | Nov 23, 2016 | N. Genesee Av 90046 West Hollywood 1205 Ca Usa | No |
Nationality: Greek Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0