2ND FLOOR PRODUCTIONS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
2ND FLOOR PRODUCTIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
2ND FLOOR PRODUCTIONS LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305201. The accounts status is DORMANT.
2ND FLOOR PRODUCTIONS LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305201. The accounts status is DORMANT.
2ND FLOOR PRODUCTIONS LIMITED - CARDIFF
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2017 |
Registered Office
786 NEWPORT ROAD NEWPORT ROAD
CARDIFF
CF3 4FG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2019 | 17/04/2020 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2001-10-23 | RESIGNED | ||
| OZGUR UYANIK | Feb 1974 | Director | 2006-10-09 UNTIL 2020-01-01 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-10-16 UNTIL 2001-10-23 | RESIGNED | ||
| JONATHAN ELIVIND KARLSEN | Jul 1962 | British | Director | 2001-10-23 UNTIL 2002-11-15 | RESIGNED |
| MR JOHN TERENCE ROBERT MORGAN | Jan 1953 | British | Director | 2002-01-20 UNTIL 2007-04-03 | RESIGNED |
| IAN PRIOR | Nov 1978 | British | Director | 2006-10-09 UNTIL 2016-12-19 | RESIGNED |
| NIKOLAS MARK POWELL | British | Director | 2001-10-23 UNTIL 2006-10-09 | RESIGNED | |
| MR JOHN TERENCE ROBERT MORGAN | Jan 1953 | British | Secretary | 2006-10-09 UNTIL 2020-02-26 | RESIGNED |
| NIKOLAS MARK POWELL | British | Secretary | 2001-10-23 UNTIL 2006-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ozgur Uyanik | 2016-09-01 - 2019-01-16 | 2/1974 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2018-07-24 | 31-10-2017 | £-32,874 equity |
| Accounts Submission | 2017-07-26 | 31-10-2016 | £-32,874 equity |
| 2ND FLOOR PRODUCTIONS LIMITED Accounts filed on 31-10-2015 | 2016-07-27 | 31-10-2015 | £-32,874 equity |
| 2ND FLOOR PRODUCTIONS LIMITED Accounts filed on 31-10-2014 | 2015-07-28 | 31-10-2014 | £-32,874 equity |
| 2ND FLOOR PRODUCTIONS LIMITED Accounts filed on 31-10-2013 | 2014-07-31 | 31-10-2013 | £-32,874 equity |