EMPATHY PRODUCTION LTD

76 AVONDALE AVENUE, LONDON  N12 8EN
  • Dissolved
  • Private Limited Company
  • Company No. 10872424
  • Last Updated: 27 Jun 2021

Company Profile

EMPATHY PRODUCTION LTD was incorporated on Tuesday, July 18, 2017 as a Private Limited Company with registered address in LONDON. EMPATHY PRODUCTION LTD has the status: Dissolved and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 9 months and 2 days.

Name EMPATHY PRODUCTION LTD
Company number 10872424
Company type Private Limited Company
Incorporation date 18 Jul 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 76 AVONDALE AVENUE
LONDON
N12 8EN
Country Of Origin ENGLAND

Map based on PostCode

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 Adil Hasan Ansari Nationality: Norwegian Dates: Wednesday, August 21, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Francesco Mazzei Nationality: Italian Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Bryan Thornton Nationality: British Dates: Wednesday, August 7, 2019 - Tuesday, August 20, 2019
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Wednesday, August 7, 2019 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Valaitis Nationality: British Dates: Tuesday, July 18, 2017 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2019
Next confirmation statement due Not available
Last confirmation statement dated 25 February 2020

Mortgages

No mortgages have been registered against EMPATHY PRODUCTION LTD.

Previous Names

Name Change Date
EMPATHY PRODUCTION LTD 18 Jul 2017
GEOLIXIR LTD 21 Aug 2019