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ASTRAEUS PRODUCTION LIMITED

ASTRAEUS PRODUCTION LIMITED is an active private limited company, incorporated on 15 June 2020. The nature of the business includes Performing arts and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ASTRAEUS PRODUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12673062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date13/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
90040 - Operation of arts facilities

Company Name History

From incorporation onwards:
ASTRAEUS PRODUCTION LIMITED

Directors

(The company's officers)
MR PATRICK RUANE
(~55 year old British national)
FLAT 4 108 WESTBOURNE TERRACE ROAD, LONDON, W2 6QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2020

Shareholders

(Persons of Significant Control)
Mr Patrick Ruane
(~55 year old British national)
Flat 4, 108 Westbourne Terrace Road, London, W2 6QJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/06/2020

Connections

(Shared officers)
  • MR PATRICK RUANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTRAEUS PRODUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ASTRAEUS PRODUCTION LIMITED at local scale
Map of ASTRAEUS PRODUCTION LIMITED at local scale
Map of ASTRAEUS PRODUCTION LIMITED at district scale
Map of ASTRAEUS PRODUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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