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ARGONON USA LTD

ARGONON USA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGONON USA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10898641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGONON USA LTD?

    • Television programme production activities (59113) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is ARGONON USA LTD located?

    Registered Office Address
    1-3 St. Peter's Street
    N1 8JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGONON USA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARGONON USA LTD?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for ARGONON USA LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joseph Jonathon Attawia as a director on Mar 28, 2025

    		2 pagesAP01

    Termination of appointment of Laura Elizabeth Bessell as a director on Mar 14, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Registration of charge 108986410002, created on Jan 12, 2023

    		70 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Christopher St Etienne Burstall on Nov 01, 2018

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Registration of charge 108986410001, created on Mar 04, 2019

    		8 pagesMR01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Laura Elizabeth Bessell on Nov 09, 2017

    		2 pagesCH01

    Director's details changed for Miss Laura Elizabeth Bessell on Nov 09, 2017

    		2 pagesCH01

    Director's details changed for Mrs Laura Elizabeth Bessell-Martin on Nov 09, 2017

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2017

    Statement of capital on Aug 03, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARGONON USA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTAWIA, Joseph Jonathon
    St. Peter's Street
    N1 8JD London
    1-3
    England
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    England
    		EnglandBritishFounder334477380001
    BURSTALL, James Christopher St Etienne
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		EnglandBritishCeo252966990001
    BESSELL, Laura Elizabeth
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Director
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		EnglandBritishCoo186388400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGONON USA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argonon Ltd
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		Aug 03, 2017
    St. Peter's Street
    N1 8JD London
    1-3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number07519138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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