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74 Productions Ltd CARDIFF


74 Productions Ltd is a private limited company registered at Trafalgar House, 5 Fitzalan Place, Cardiff CF24 0ED. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-06, this 2-year-old company is run by 1 director.
Director Samuel P., appointed on 06 September 2017.
The company is officially categorised as "video production activities" (Standard Industrial Classification code: 59112), "other specialist photography" (SIC: 74202).
The last confirmation statement was sent on 2019-09-05 and the due date for the following filing is 2020-10-17. What is more, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

74 Productions Ltd Address / Contact

Office Address Trafalgar House
Office Address2 5 Fitzalan Place
Town Cardiff
Post code CF24 0ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10948484
Date of Incorporation Wed, 6th Sep 2017
Industry Video production activities
Industry Other specialist photography
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (324 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Samuel P.

Position: Director

Appointed: 06 September 2017

Benjamin B.

Position: Director

Appointed: 06 September 2017

Resigned: 22 August 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Samuel P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel P.

Notified on 6 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin B.

Notified on 6 September 2017
Ceased on 22 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Current Assets6726 170
Net Assets Liabilities10 4468 993
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720720
Average Number Employees During Period11
Creditors9 61613 277
Fixed Assets8 6958 834
Net Current Assets Liabilities8 4217 107
Total Assets Less Current Liabilities2741 727

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED. Change occurred on December 4, 2019. Company's previous address: Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED Wales.
filed on: 4th, December 2019
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