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01-01-01 Productions Ltd ROMFORD

01-01-01 Productions Ltd was officially closed on 2020-09-22. 01-01-01 Productions was a private limited company that was situated at 1 Rom Crescent Rom Crescent, Rush Green, Romford, RM7 0PL, UNITED KINGDOM. The company (incorporated on 2018-07-04) was run by 1 director and 1 secretary.
Director Gideon L. who was appointed on 04 July 2018.
Moving on to the secretaries, we can name: Julianna L. appointed on 04 July 2018.

The company was officially categorised as "sound recording and music publishing activities" (59200). As stated in the Companies House information, there was a name change on 2018-10-15, their previous name was 01-01-01 Records. The latest confirmation statement was sent on 2019-07-03.

01-01-01 Productions Ltd Address / Contact

Office Address 1 Rom Crescent Rom Crescent
Office Address2 Rush Green
Town Romford
Post code RM7 0PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11448350
Date of Incorporation Wed, 4th Jul 2018
Date of Dissolution Tue, 22nd Sep 2020
Industry Sound recording and music publishing activities
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 4th Apr 2020
Next confirmation statement due date Fri, 14th Aug 2020
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Julianna L.

Position: Secretary

Appointed: 04 July 2018

Gideon L.

Position: Director

Appointed: 04 July 2018

People with significant control

Gideon L.

Notified on 4 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julianna L.

Notified on 4 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

01-01-01 Records October 15, 2018

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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