Based in London, Another Place Productions Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 4 directors listed as Texier, Jeremie Antoine Henri, Portes, Guillaume, Texier, Jeremie Antoine Henri, Mccormack, John Bernard Joseph for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTES, Guillaume | 12 July 2013 | - | 1 |
| TEXIER, Jeremie Antoine Henri | 12 July 2013 | - | 1 |
| MCCORMACK, John Bernard Joseph | 12 July 2013 | 23 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEXIER, Jeremie Antoine Henri | 12 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| MR01 - N/A | 20 May 2020 | |
| MR04 - N/A | 17 April 2020 | |
| CS01 - N/A | 23 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2019 | |
| MR01 - N/A | 11 February 2019 | |
| CH03 - Change of particulars for secretary | 24 January 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| RESOLUTIONS - N/A | 29 November 2018 | |
| SH06 - Notice of cancellation of shares | 29 November 2018 | |
| SH03 - Return of purchase of own shares | 29 November 2018 | |
| CS01 - N/A | 23 July 2018 | |
| MR04 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| AD01 - Change of registered office address | 14 June 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| MR01 - N/A | 08 February 2018 | |
| MR04 - N/A | 14 December 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| SH01 - Return of Allotment of shares | 24 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| AD01 - Change of registered office address | 06 January 2017 | |
| MR01 - N/A | 08 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2016 | |
| MR04 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| MR01 - N/A | 02 February 2016 | |
| MR01 - N/A | 28 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2015 | |
| AA01 - Change of accounting reference date | 18 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2014 | |
| RESOLUTIONS - N/A | 11 June 2014 | |
| SH01 - Return of Allotment of shares | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AA01 - Change of accounting reference date | 02 May 2014 | |
| RP04 - N/A | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| CERTNM - Change of name certificate | 27 August 2013 | |
| CONNOT - N/A | 27 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 22 July 2013 | |
| NEWINC - New incorporation documents | 12 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2020 | Outstanding |
N/A |
| A registered charge | 28 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 04 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2016 | Fully Satisfied |
N/A |
