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Airmageddon Productions Ltd

Airmageddon Productions Ltd is a dormant company incorporated on 24 August 2015 with the registered office located in London, Greater London. Airmageddon Productions Ltd was registered 10 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09744790
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1974
Director • Lawyer • British • Lives in England • Born in Sep 1954
Director • British • Lives in Canada • Born in Jan 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Worldwide Holdings Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Cookie Jar Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media (UK) Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Mark Trachuk Appointed
5 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
John Paul Taylor Resigned
1 Year Ago on 30 Aug 2024
Adrienne Scott Mirviss Resigned
1 Year 3 Months Ago on 31 May 2024
James William Bishop Resigned
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Anne Ho-Yan Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of James William Bishop as a director on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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