Annex Productions Ltd is a private limited company registered at Unit D Arena Business Centre, 71 Ashfield Road, London N4 1FF. Incorporated on 2021-10-12, this 2-year-old company is run by 3 directors.
Director Seyed B., appointed on 12 October 2021. Director Oscar K., appointed on 12 October 2021. Director William P., appointed on 12 October 2021.
The company is officially classified as "video production activities" (Standard Industrial Classification code: 59112), "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).
The last confirmation statement was sent on 2023-10-11 and the date for the next filing is 2024-10-25. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit D Arena Business Centre |
| Office Address2 | 71 Ashfield Road |
| Town | London |
| Post code | N4 1FF |
| Country of origin | United Kingdom |
| Registration Number | 13675466 |
| Date of Incorporation | Tue, 12th Oct 2021 |
| Industry | Video production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (79 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Oscar K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Seyed B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oscar K.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William P.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seyed B.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-11 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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