Background WavePink WaveYellow Wave

ADAPTATION PRODUCTIONS LIMITED (10965458)

ADAPTATION PRODUCTIONS LIMITED (10965458) is a dissolved UK company. incorporated on 15 September 2017. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ADAPTATION PRODUCTIONS LIMITED has been registered for 8 years. Current directors include GEATER, Sara Kate, MCMULLEN, Angela, PATTINSON, Charles Norman and 1 others.

Company Number
10965458
Status
dissolved
Type
ltd
Incorporated
15 September 2017
Age
8 years
Address
Berkshire House, London, WC1V 7AA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GEATER, Sara Kate, MCMULLEN, Angela, PATTINSON, Charles Norman, TURTON, Jane Victoria
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ADAPTATION PRODUCTIONS LIMITED

ADAPTATION PRODUCTIONS LIMITED is an dissolved company incorporated on 15 September 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADAPTATION PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 99999)

Status

dissolved

Active since 8 years ago

Company No

10965458

LTD Company

Age

8 Years

Incorporated 15 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 8 October 2020 (5 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 December 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

STRIKEBACK 2 LIMITED
From: 15 September 2017To: 24 October 2017
Contact
Address

Berkshire House 168 - 173 High Holborn London, WC1V 7AA,

Timeline

5 key events • 2017 - 2019

Funding Officers Ownership
Company Founded
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Owner Exit
Nov 17
Director Left
Oct 19
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

AJIBADE, Mimi, Dr

Active
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 19 Sept 2019

MCMULLEN, Angela

Active
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 15 Sept 2017

GEATER, Sara Kate

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 15 Sept 2017

MCMULLEN, Angela

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 15 Sept 2017

PATTINSON, Charles Norman

Active
LondonWC1V 7AA
Born February 1962
Director
Appointed 24 Oct 2017

TURTON, Jane Victoria

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 15 Sept 2017

NELSON, Richard

Resigned
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1965
Director
Appointed 24 Oct 2017
Resigned 31 Oct 2019

Persons with significant control

2

1 Active
1 Ceased

New Pictures Limited

Active
168-173 High Holborn, LondonWC1V 7AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017

Optomen Television Limited

Ceased
168 - 173 High Holborn, LondonWC1V 7AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 24 Oct 2017
Fundings
Financials
Latest Activities

Filing History

19

Gazette Dissolved Voluntary
22 December 2020
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Gazette Notice Voluntary
6 October 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 September 2020
DS01DS01
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 September 2019
AP03Appointment of Secretary
Accounts With Accounts Type Small
17 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
26 October 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
26 October 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 October 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Resolution
24 October 2017
RESOLUTIONSResolutions
Incorporation Company
15 September 2017
NEWINCIncorporation