First Loop Productions Limited LONDON


First Loop Productions Limited is a private limited company registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Incorporated on 2018-06-27, this 5-year-old company is run by 5 directors and 1 secretary.
Director Angela M., appointed on 01 December 2020. Director Victoria T., appointed on 01 December 2020. Director Sara G., appointed on 01 December 2020.
As far as secretaries are concerned, we can name: Angela M., appointed on 01 December 2020.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was filed on 2023-06-26 and the deadline for the next filing is 2024-07-10. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

First Loop Productions Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11436279
Date of Incorporation Wed, 27th Jun 2018
Industry Motion picture production activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Angela M.

Position: Director

Appointed: 01 December 2020

Victoria T.

Position: Director

Appointed: 01 December 2020

Sara G.

Position: Director

Appointed: 01 December 2020

Angela M.

Position: Secretary

Appointed: 01 December 2020

Keith S.

Position: Director

Appointed: 27 June 2018

Alastair F.

Position: Director

Appointed: 27 June 2018

Jane H.

Position: Secretary

Appointed: 02 April 2019

Resigned: 01 December 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Silverback Films Ltd from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silverback Films Ltd

Berkshire House 168 - 173 High Holborn, Clifton, London, WC1V 7AA, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08132200
Notified on 27 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-312023-12-31
Balance Sheet
Cash Bank On Hand1 069 919796 322
Current Assets3 486 87811 135 639
Debtors2 416 95910 339 317
Other Debtors58 1339 491 013
Other
Amounts Owed By Related Parties 40 228
Corporation Tax Recoverable2 358 826808 076
Creditors3 486 8778 793 736
Net Current Assets Liabilities12 341 903
Other Creditors3 417 5508 095 758
Trade Creditors Trade Payables69 327697 978

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 2nd, February 2024
Free Download (1 page)

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