Ats Global Entertainment Ltd, London
Ats Global Entertainment Ltd is a private limited company. Previously, it was called The Base Productions Ltd (it was changed on 2018-06-29). Located at 27 Mortimer Street, London W1T 3BL, the aforementioned 5 years old business was incorporated on 2018-05-01 and is officially categorised as "video production activities" (SIC: 59112), "television programme production activities" (SIC: 59113), "motion picture production activities" (SIC: 59111).1 director can be found in the company: Daniel S. (appointed on 01 May 2018). Among the secretaries (1 in total), we can name: Daniel S. (appointed on 01 May 2018).
| About | |
|---|---|
| Name: Ats Global Entertainment Ltd | |
| Number: 11338485 | |
| Incorporation date: 2018-05-01 | |
| End of financial year: 31 December |
| Address: |
27 Mortimer Street London W1T 3BL |
| SIC code: |
59112 - Video production activities 59113 - Television programme production activities 59111 - Motion picture production activities 59133 - Television programme distribution activities |
Company staff
People with significant control
The Nicholas Evan Stentzel Trust
29 April 2019
| Address | 3355 Ellington Villa Dr, Altadena, California, 91001, United States |
| Legal authority | California Code - Division 9: Trust Law |
| Legal form | Trust |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Travis M.
10 July 2018 - 29 April 2019
| Nature of control: |
75,01-100% shares |
Daniel S.
1 May 2018 - 10 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 213,528 | 596,781 | 463,299 | 1,124,893 |
| Fixed Assets | - | - | 211,041 | 167,939 |
| Total Assets Less Current Liabilities | 355,906 | 360,072 | 114,635 | 311,948 |
The due date for Ats Global Entertainment Ltd confirmation statement filing is 2024-02-24. The most current one was sent on 2023-02-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: The Nicholas Evan Stentzel Trust owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ellington Villa Dr, 91001 Altadena, California. Travis M. that owns over 3/4 of shares. Daniel S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Change of name
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 | accounts |
Free Download
(11 pages)
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