OpenCompanies

NG Productions Limited

Company number
12123752
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jul 2019
Dissolved
20 Sep 2022
Nature of business
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Control

NameNature of controlNotifiedCeased
Mr Tor Robin Skancke Haagensen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2019
Mr Christian Hesselhoj Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Mar 2021 6 Apr 2022
Ms Reina Chui-Lin Tan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2020 5 Apr 2022
Mr Bo Philip Emanuel Byman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2021 9 Dec 2021
Mr Jamie Norman Keith Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2019 22 Apr 2020
Mr James Alan Causon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2019 22 Apr 2020

Accounts

Year ended Net assets Employees
31 Jul 2021 £1 0
31 Jul 2020 £1 1

Connections

Registered address

90,320 companies are registered at this address - likely a registration agent.

Data