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41gp Production Services Limited LONDON


41gp Production Services started in year 2013 as Private Limited Company with registration number 08545401. The 41gp Production Services company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA.

The company has 2 directors, namely Adrian B., Stephanie H.. Of them, Adrian B., Stephanie H. have been with the company the longest, being appointed on 28 May 2013. As of 24 September 2020, there were 2 ex directors - Graham C., Kevin O. and others listed below. There were no ex secretaries.

41gp Production Services Limited Address / Contact

Office Address 41 Great Portland Street
Town London
Post code W1W 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08545401
Date of Incorporation Tue, 28th May 2013
Industry Support activities to performing arts
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (249 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Adrian B.

Position: Director

Appointed: 28 May 2013

Stephanie H.

Position: Director

Appointed: 28 May 2013

Graham C.

Position: Director

Appointed: 28 May 2013

Resigned: 28 May 2013

Kevin O.

Position: Director

Appointed: 28 May 2013

Resigned: 14 August 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Adrian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephanie H. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephanie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-1 413-4 069394   
Balance Sheet
Cash Bank On Hand  2 0653 8791 0051 635
Current Assets48 478363 0527 97085 511182 8511 127 119
Debtors26 539182 1725 90581 632181 8461 125 484
Other Debtors  2 22874 536181 8461 125 484
Cash Bank In Hand21 939180 8802 065   
Reserves/Capital
Called Up Share Capital334   
Profit Loss Account Reserve-1 416-4 072390   
Shareholder Funds-1 413-4 069394   
Other
Corporation Tax Payable  979103136
Creditors  7 57685 083181 9851 125 672
Current Tax For Period  979103136
Net Current Assets Liabilities  3944288661 447
Number Shares Issued Fully Paid    4 
Other Creditors  2 2951 013 4 239
Par Value Share111 1 
Trade Creditors Trade Payables  5 18484 061181 8821 121 297
Trade Debtors Trade Receivables  3 6777 096  
Creditors Due Within One Year49 891367 1217 576   
Number Shares Allotted334   
Share Capital Allotted Called Up Paid334   
Total Assets Less Current Liabilities1 413-4 069394   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-05-28
filed on: 2nd, June 2020
Free Download (3 pages)

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