ANAGRAM PRODUCTION SERVICES LIMITED
Company is dissolved
General Information
NAME
ANAGRAM PRODUCTION SERVICES LIMITED
COMPANY NUMBER
03819095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
03/08/1999
(25 years and 3 months old)
WEBSITE
HAWTHORN.BIZ
CONFIRMATION STATEMENT MADE UP TO
03/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE14 3NQ
Unit 2 North End Building
The Crown Business Park, Station Rd
Old Dalby
Melton Mowbray, Leicestershire
LE14 3NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
Credit Risk Overview
Want to learn more about ANAGRAM PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAGRAM PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAGRAM PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 01/10/2020 | Benjamin Eugene Erwin (927448527) has left the board |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448527) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (923889379) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/12/2019 | Patrick Charles Hill (921711994) has left the board |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 18/10/2017 | New Board Member Patrick Charles Hill (921711994) Appointed |
| 18/10/2017 | Neil McGann (912004594) has left the board |
| 18/10/2017 | Peter John Harding (906572626) has left the board |
| 18/10/2017 | New Board Member Joseph Michael McIlwain (923889379) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 18/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 08/04/2013 | New Board Member Martin Hawthorn (912557708) Appointed |
| 02/04/2013 | Christophe Tramoni (915430767) has left the board |
| 02/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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