Company information:
Transylvania Enterprises Limited (No: 01552995)
Address: MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND
Status: Active
Incorporated: 25-Mar-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 90030 - Artistic creation
Current Director: GARY JAMES PODEMSKY ( DOB: Jul-1976 From: Jul-2023 )
Current Director: DAVID SHACKLETON ( DOB: Jul-1967 From: Jul-2023 )
Current Director: ANDREW JOHN TAYLOR ( DOB: Feb-1950 From: Dec-1991 )
Current Secretary: REBECCA SHARON DIGBY ( From: Aug-2017 )
Resigned Director: RODERICK CHARLES SMALLWOOD ( DOB: Feb-1950 From: Dec-1991 To: May-1992 )
Resigned Director: RODERICK CHARLES SMALLWOOD ( DOB: Feb-1950 From: Jun-1995 To: Aug-2023 )
Resigned Secretary: PETER JOHN DE VROOME ( DOB: Aug-1950 From: Feb-2006 To: Aug-2017 )
Resigned Secretary: MARK JOHN HOWE ( DOB: Jun-1964 From: Aug-1998 To: Feb-2006 )
Resigned Secretary: PAUL STEVEN OXLEY ( DOB: Nov-1954 From: Dec-1991 To: Aug-1998 )
Persons of Significant Control:
Wrathchild Limited, Bridle House Bridle Lane, London, W1F 9BZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,0.0,100.0,100.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |