Dhad Productions Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-03-02, this 3-year-old company is run by 3 directors and 1 secretary.
Director Alaa A., appointed on 02 March 2021. Director Lara A., appointed on 02 March 2021. Director Michail Z., appointed on 02 March 2021.
Changing the topic to secretaries, we can mention: Bashar M., appointed on 02 March 2021.
The company is categorised as "video production activities" (SIC: 59112), "television programme production activities" (SIC code: 59113), "motion picture production activities" (SIC code: 59111).
The latest confirmation statement was filed on 2023-02-24 and the date for the subsequent filing is 2024-03-09. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13238803 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Michail Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bashar M. This PSC has significiant influence or control over the company,. The third one is Alaa A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michail Z.
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bashar M.
| Notified on | 2 March 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
significiant influence or control |
Alaa A.
| Notified on | 2 March 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lara A.
| Notified on | 2 March 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 9 999 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 999 |
| Number Shares Allotted | 9 999 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, April 2023 |
accounts | Free Download (2 pages) |
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