PROGRAMSHOP LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 03905782
- Last Updated: 01 Mar 2024
Company Profile
PROGRAMSHOP LIMITED was incorporated on Thursday, January 13, 2000 as a Private Limited Company with no registered address. PROGRAMSHOP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 6 days.
| Name | PROGRAMSHOP LIMITED |
|---|---|
| Company number | 03905782 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maxime Hassid Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against PROGRAMSHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROGRAMSHOP LIMITED | 13 Jan 2000 |