Introduction
Watch Company
A
AIRMAGEDDON PRODUCTIONS LTD
AIRMAGEDDON PRODUCTIONS LTD is an active company incorporated on 24 August 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. AIRMAGEDDON PRODUCTIONS LTD was registered 10 years ago.(SIC: 59113)
Status
active
Active since 10 years ago
Company No
09744790
LTD Company
Age
10 Years
Incorporated 24 August 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
183 Eversholt Street Ground Floor South London, NW1 1BU,
Previous Addresses
1 Queen Caroline Street 2nd Floor London W6 9YD England
From: 4 October 2016To: 28 August 2020
1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England
From: 22 August 2016To: 4 October 2016
3 Shortlands London W6 8PP United Kingdom
From: 24 August 2015To: 22 August 2016
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 16
Termination Director Company With Name T...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
TRACHUK, Mark
ActiveEversholt Street, LondonNW1 1BU
Secretary
Appointed 14 Mar 2025
TRACHUK, Mark
Eversholt Street, LondonNW1 1BU
Secretary
14 Mar 2025
Active
GAWNE, Nicholas John Murray
ActiveEversholt Street, LondonNW1 1BU
Born January 1977
Director
Appointed 06 Mar 2024
GAWNE, Nicholas John Murray
Eversholt Street, LondonNW1 1BU
Born January 1977
Director
06 Mar 2024
Active
LOI, Anne Ho-Yan
ResignedShortlands, LondonW6 8PP
Secretary
Appointed 24 Aug 2015
Resigned 14 Mar 2025
LOI, Anne Ho-Yan
Shortlands, LondonW6 8PP
Secretary
24 Aug 2015
Resigned 14 Mar 2025
Resigned
BISHOP, James William
ResignedEversholt Street, LondonNW1 1BU
Born January 1985
Director
Appointed 21 Oct 2019
Resigned 25 Mar 2024
BISHOP, James William
Eversholt Street, LondonNW1 1BU
Born January 1985
Director
21 Oct 2019
Resigned 25 Mar 2024
Resigned
GOSINE, Mark Gregory
ResignedShortlands, LondonW6 8PP
Born November 1966
Director
Appointed 24 Aug 2015
Resigned 31 Oct 2019
GOSINE, Mark Gregory
Shortlands, LondonW6 8PP
Born November 1966
Director
24 Aug 2015
Resigned 31 Oct 2019
Resigned
LEVART, Daniel Adam
ResignedShortlands, LondonW6 8PP
Born May 1962
Director
Appointed 24 Aug 2015
Resigned 03 May 2016
LEVART, Daniel Adam
Shortlands, LondonW6 8PP
Born May 1962
Director
24 Aug 2015
Resigned 03 May 2016
Resigned
MIRVISS, Adrienne Scott
ResignedShortlands, LondonW6 8PP
Born September 1954
Director
Appointed 24 Aug 2015
Resigned 31 May 2024
MIRVISS, Adrienne Scott
Shortlands, LondonW6 8PP
Born September 1954
Director
24 Aug 2015
Resigned 31 May 2024
Resigned
TAYLOR, John Paul
ResignedEversholt Street, LondonNW1 1BU
Born July 1974
Director
Appointed 24 Aug 2020
Resigned 30 Aug 2024
TAYLOR, John Paul
Eversholt Street, LondonNW1 1BU
Born July 1974
Director
24 Aug 2020
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dhx Media (Uk) Limited
Active2nd Floor, LondonW6 9YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dhx Media (Uk) Limited
2nd Floor, LondonW6 9YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
4 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2016
22 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2016
6 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2016
4 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2016