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Aeorema Limited

03071929

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 23/06/1995

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

59112
Video production activities

Officers

Mr Steven Peter Quah

director · Since 01/07/2014

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Andrew Kellet Harvey

director · Since 20/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Jamie Nicholas Blackwell

director · Since 02/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Aeorema Communications Plc

75–100% shares
75–100% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 04314540 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/09/2020Registered 10/09/2020
charge
outstanding

MOUNT EDEN LAND LIMITED

Created 25/02/2013Registered 28/02/2013
charge
satisfied

STELLA MUSICAL PRODUCTIONS LIMITED

Created 23/11/1999Registered 26/11/1999Satisfied 15/12/2009