Elizabeth Productions Limited LONDON


Elizabeth Productions Limited is a private limited company located at 5Th Floor, 167-169 Great Portland Street, London W1W 5PF. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Kevin L., appointed on 23 September 2020.
The company is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was sent on 2023-09-22 and the date for the subsequent filing is 2024-10-06. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Elizabeth Productions Limited Address / Contact

Office Address 5th Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12899507
Date of Incorporation Wed, 23rd Sep 2020
Industry Motion picture production activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Kevin L.

Position: Director

Appointed: 23 September 2020

Roger M.

Position: Director

Appointed: 23 September 2020

Resigned: 23 September 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Kevin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin L.

Notified on 23 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger M.

Notified on 23 September 2020
Ceased on 23 September 2021
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 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand7 13218 150
Current Assets451 38618 152
Debtors22
Net Assets Liabilities22
Other Debtors22
Total Inventories444 252 
Other
Accrued Liabilities Deferred Income444 38415 000
Creditors451 38418 150
Net Current Assets Liabilities22
Number Shares Issued Fully Paid22
Other Creditors7 000150
Other Taxation Social Security Payable 3 000
Par Value Share 1
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd September 2023
filed on: 12th, October 2023
Free Download (3 pages)

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