EARTHSCAPE PRODUCTIONS LIMITED
Overview
| Company Name | EARTHSCAPE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11599299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTHSCAPE PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is EARTHSCAPE PRODUCTIONS LIMITED located?
| Registered Office Address | 30 Berners Street W1T 3LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTHSCAPE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSOM PRODUCTIONS LIMITED | Oct 02, 2018 | Oct 02, 2018 |
What are the latest accounts for EARTHSCAPE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EARTHSCAPE PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
What are the latest filings for EARTHSCAPE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kathy Louise May as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on Oct 02, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Change of details for Netflix, Inc. as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Kathy Louise May as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Andrew Armstrong Light as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of Emily Rose Corrigal Mackintosh as a director on May 05, 2020 | 1 pages | TM01 | ||
Appointment of Charles Andrew Armstrong Light as a director on May 05, 2020 | 2 pages | AP01 | ||
Who are the officers of EARTHSCAPE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| MACKINTOSH, Emily Rose Corrigal | Director | Berners Street W1T 3LR London 30 | United Kingdom | British | 250983570002 | |||||||||
| LIGHT, Charles Andrew Armstrong | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place United Kingdom | United Kingdom | British | 269458450001 | |||||||||
| MACKINTOSH, Emily Rose Corrigal | Director | Fitzroy Place, 8 Mortimer Street W1T 3JJ London 2 United Kingdom | United Kingdom | British | 250983570001 | |||||||||
| MAY, Kathy Louise | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place United Kingdom | United Kingdom | British | 278690750001 |
Who are the persons with significant control of EARTHSCAPE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netflix, Inc. | Oct 02, 2018 | Albright Way Los Gatos Ca 95032 121 United States | No | ||||||||||
| |||||||||||||
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