TRAVELLING PANDA PRODUCTIONS LTD

158 ROSLYN ROAD, LONDON  N15 5JJ
  • Active
  • Private Limited Company
  • Company No. 13092440
  • Last Updated: 01 Mar 2024

Company Profile

TRAVELLING PANDA PRODUCTIONS LTD was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in LONDON. TRAVELLING PANDA PRODUCTIONS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 10 months and 23 days.

Name TRAVELLING PANDA PRODUCTIONS LTD
Company number 13092440
Company type Private Limited Company
Incorporation date 21 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 158 ROSLYN ROAD
LONDON
N15 5JJ
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
Ms Margherita Graf Von Und Zu Arco Zinneberg Nationality: Austrian Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Ms Regina Maria Guadalupe Moviglia Brandolino Nationality: Italian Dates: Monday, December 21, 2020 - Monday, April 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Anna-Marie Sian Ramm Nationality: British Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRAVELLING PANDA PRODUCTIONS LTD.

Previous Names

Name Change Date
TRAVELLING PANDA PRODUCTIONS LTD 21 Dec 2020