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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 11 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 29 March 2024, 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 11 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

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 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-1 413-4 069394      
Balance Sheet
Cash Bank On Hand  2 0653 8791 0051 6354 44442 2252 857
Current Assets48 478363 0527 97085 511182 8511 127 11955 66353 974499 958
Debtors26 539182 1725 90581 632181 8461 125 48451 21911 749497 101
Other Debtors  2 22874 536181 8461 125 48443 2796 364403 302
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
Average Number Employees During Period     2222
Corporation Tax Payable  979103136 7127
Corporation Tax Recoverable      136  
Creditors  7 57685 083181 9851 125 67255 24252 802498 670
Current Tax For Period  979103136-1367127
Net Current Assets Liabilities  3944288661 4474211 1721 288
Number Shares Issued Fully Paid    4    
Other Creditors  2 2951 013 4 23916 12015 513335 706
Other Taxation Social Security Payable      25 429  
Par Value Share111 1    
Trade Creditors Trade Payables  5 18484 061181 8821 121 29713 69337 218162 937
Trade Debtors Trade Receivables  3 6777 096  7 8045 38593 799
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 2023-05-28
filed on: 31st, May 2023
Free Download (3 pages)

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