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Allium Productions Limited WEST YORKSHIRE

Founded in 2005, Allium Productions, classified under reg no. 05618966 is an active company. Currently registered at 5 Fieldhead Drive, Barwick In LS15 4EE, West Yorkshire the company has been in the business for 19 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since May 20, 2019 Allium Productions Limited is no longer carrying the name Welamacs.

The company has one director. Sally H., appointed on 24 November 2006. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Alan H.. There were no ex directors.

Allium Productions Limited Address / Contact

Office Address 5 Fieldhead Drive, Barwick In
Office Address2 Elmet, Leeds
Town West Yorkshire
Post code LS15 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05618966
Date of Incorporation Thu, 10th Nov 2005
Industry Dormant Company
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Sally H.

Position: Director

Appointed: 24 November 2006

Alan H.

Position: Secretary

Appointed: 24 November 2006

Resigned: 18 May 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 24 November 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 24 November 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Sally H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Welamacs May 20, 2019
Wesley (yorkshire) November 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand       1 7764 906
Debtors100100100100     
Net Assets Liabilities    1001001004131 732
Other
Version Production Software      2 020 2 022
Creditors  100100-100-100-1001 3633 174
Loans From Directors  100100-100-100-1001 2892 865
Net Current Assets Liabilities    1001001004131 732
Taxation Social Security Payable       74309
Trade Debtors Trade Receivables  100100     
Creditors Due Within One Year100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 6th, March 2023 		Free Download (6 pages)

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