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.
| Office Address | 41 Great Portland Street |
| Town | London |
| Post code | W1W 7LA |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 28 May 2013
Position: Director
Appointed: 28 May 2013
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | -1 413 | -4 069 | 394 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 065 | 3 879 | 1 005 | 1 635 | ||
| Current Assets | 48 478 | 363 052 | 7 970 | 85 511 | 182 851 | 1 127 119 |
| Debtors | 26 539 | 182 172 | 5 905 | 81 632 | 181 846 | 1 125 484 |
| Other Debtors | 2 228 | 74 536 | 181 846 | 1 125 484 | ||
| Cash Bank In Hand | 21 939 | 180 880 | 2 065 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | 4 | |||
| Profit Loss Account Reserve | -1 416 | -4 072 | 390 | |||
| Shareholder Funds | -1 413 | -4 069 | 394 | |||
| Other | ||||||
| Corporation Tax Payable | 97 | 9 | 103 | 136 | ||
| Creditors | 7 576 | 85 083 | 181 985 | 1 125 672 | ||
| Current Tax For Period | 97 | 9 | 103 | 136 | ||
| Net Current Assets Liabilities | 394 | 428 | 866 | 1 447 | ||
| Number Shares Issued Fully Paid | 4 | |||||
| Other Creditors | 2 295 | 1 013 | 4 239 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Trade Creditors Trade Payables | 5 184 | 84 061 | 181 882 | 1 121 297 | ||
| Trade Debtors Trade Receivables | 3 677 | 7 096 | ||||
| Creditors Due Within One Year | 49 891 | 367 121 | 7 576 | |||
| Number Shares Allotted | 3 | 3 | 4 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | 4 | |||
| Total Assets Less Current Liabilities | 1 413 | -4 069 | 394 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-05-28 filed on: 2nd, June 2020 |
confirmation statement | Free Download (3 pages) |
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