Aube Production Ltd

General information

Name:

Aube Production Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10704642

Incorporation date: 2017-04-03

Dissolution date: 2020-12-29

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Aube Production came into being in 2017 as a company enlisted under no 10704642, located at WC2H 9JQ London at 71-75 Shelton Street. The firm's last known status was dissolved. Aube Production had been on the market for at least three years. Aube Production Ltd was listed 7 years ago under the name of Otrnb.

Taking into consideration this enterprise's directors directory, there were two directors: Patrick R. and Clement I..

Executives who had significant control over the firm were: Patrick R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Clement I. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Aube Production Ltd 2017-09-22
  • Otrnb Ltd 2017-04-03

Financial data based on annual reports

Company staff

Nguyen N.

Role: Secretary

Appointed: 09 June 2020

Latest update: 27 August 2023

Patrick R.

Role: Director

Appointed: 03 April 2017

Latest update: 27 August 2023

Clement I.

Role: Director

Appointed: 03 April 2017

Latest update: 27 August 2023

People with significant control

Patrick R.
Notified on 3 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clement I.
Notified on 3 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nguyen N.
Notified on 3 April 2017
Ceased on 9 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts
Start Date For Period Covered By Report 03 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90010 : Performing arts
  • 90030 : Artistic creation
  • 90020 : Support activities to performing arts
  • 90040 : Operation of arts facilities
3
Company Age

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