Textbook Productions (UK) Limited LONDON


Textbook Productions (UK) Limited is a private limited company located at 3 Queen Caroline Street, London W6 9PE. Incorporated on 2018-10-12, this 5-year-old company is run by 5 directors.
Director Tracy B., appointed on 22 June 2021. Director Nicholas R., appointed on 22 June 2021. Director Chakira G., appointed on 22 June 2021.
The company is officially classified as "motion picture production activities" (SIC: 59111). According to official data there was a name change on 2023-05-25 and their previous name was Series Iii Productions (Uk) Limited.
The latest confirmation statement was sent on 2023-10-11 and the due date for the subsequent filing is 2024-10-25. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Textbook Productions (UK) Limited Address / Contact

Office Address 3 Queen Caroline Street
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11619811
Date of Incorporation Fri, 12th Oct 2018
Industry Motion picture production activities
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 12 October 2018

Rhonda H.

Position: Director

Appointed: 12 October 2018

Ilene A.

Position: Director

Appointed: 12 October 2018

Resigned: 22 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Lfl Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.

Lfl Productions Limited

3 Queen Caroline Street, London, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3070592
Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Series Iii Productions (UK) May 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Debtors111
Other
Amounts Owed By Related Parties111
Net Current Assets Liabilities111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Register inspection address change date: Thu, 1st Jan 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 17th, October 2023
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