APEIRON PRODUCTIONS LTD
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 07089283
- Last Updated: 01 Mar 2024
Company Profile
APEIRON PRODUCTIONS LTD was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in LONDON. APEIRON PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | APEIRON PRODUCTIONS LTD |
|---|---|
| Company number | 07089283 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| 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 |
|---|---|
| Ms Jessica Smith Nationality: Australian |
Dates: Thursday, March 1, 2018 - Saturday, May 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| George Zwier Nationality: Dutch |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against APEIRON PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEIRON PRODUCTIONS LTD | 27 Nov 2009 |