Custard Productions Ltd is a private limited company situated at Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London SW1Y 4EL. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 1 director.
Director Aghogho G., appointed on 27 September 2021.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was sent on 2023-07-22 and the deadline for the following filing is 2024-08-05. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Fifth Floor, Clareville House 26-27 Oxendon Street |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 4EL |
| Country of origin | United Kingdom |
| Registration Number | 12116436 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Television programme production activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 27 September 2021
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Aghogho G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aghogho G.
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas L.
| Notified on | 23 July 2019 |
| Ceased on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 701 | 199 |
| Current Assets | 751 | 315 | |
| Debtors | 50 | 116 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Average Number Employees During Period | 2 | 3 | |
| Corporation Tax Payable | 143 | 143 | |
| Creditors | 143 | 143 | |
| Net Current Assets Liabilities | 608 | 172 | |
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 0 | 0 | |
| Profit Loss | -436 | ||
| Recoverable Value-added Tax | 50 | 116 | |
| Total Assets Less Current Liabilities | 608 | 172 | |
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 6th, November 2023 |
resolution | Free Download (1 page) |
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