THE SYNTHETIC REALITY COMPANY LTD - LONDON


Company Profile Company Filings

Overview

THE SYNTHETIC REALITY COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SYNTHETIC REALITY COMPANY LTD was incorporated 3 years ago on 02/07/2021 and has the registered number: 13491040. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

THE SYNTHETIC REALITY COMPANY LTD - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL REYNOLDS Oct 1978 British Director 2021-07-02 CURRENT
MR ADAM TREMAYNE DONEN Sep 1984 British Director 2022-01-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Donen 2021-07-02 9/1984 Baden-Baden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12th Battalion Productions Ltd 2021-07-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Reynolds 2021-07-02 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED ROOM INDUSTRIES LIMITED HARROW ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
HELDENPLATZ LIMITED HARROW ENGLAND Active MICRO ENTITY 90010 - Performing arts
12TH BATTALION PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
THE SYNTHETIC REALITY COMPANY LTD 2024-04-26 31-07-2023 £9,392 equity
THE SYNTHETIC REALITY COMPANY LTD 2023-04-01 31-07-2022 £9,823 equity

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