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1 Up Productions Ltd LONDON


1 Up Productions Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2022-08-04, this 1-year-old company is run by 4 directors and 1 secretary.
Director Patrick D., appointed on 22 October 2022. Director Benjamin V., appointed on 22 October 2022. Director Melissa D., appointed on 20 October 2022.
Changing the topic to secretaries, we can name: Charlie A., appointed on 04 August 2022.
The company is classified as "television programme production activities" (Standard Industrial Classification code: 59113), "support activities to performing arts" (SIC code: 90020), "motion picture, video and television programme post-production activities" (SIC code: 59120).
The latest confirmation statement was filed on 2023-02-23 and the due date for the next filing is 2024-03-08.

1 Up Productions Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14275668
Date of Incorporation Thu, 4th Aug 2022
Industry Television programme production activities
Industry Support activities to performing arts
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (5 days after)
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Patrick D.

Position: Director

Appointed: 22 October 2022

Benjamin V.

Position: Director

Appointed: 22 October 2022

Melissa D.

Position: Director

Appointed: 20 October 2022

Charlie A.

Position: Secretary

Appointed: 04 August 2022

Charlie A.

Position: Director

Appointed: 04 August 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Charlie A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charlie A.

Notified on 4 August 2022
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 2023-08-31
Balance Sheet
Current Assets94 996
Net Assets Liabilities73 431
Other
Accrued Liabilities Deferred Income1 440
Creditors20 125
Net Current Assets Liabilities74 871

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-08-31
filed on: 23rd, April 2024
Free Download (4 pages)

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