1906 Productions started in year 2014 as Private Limited Company with registration number 09345202. The 1906 Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sidcup at 31 Northcote Road. Postal code: DA14 6PN. Since 3rd October 2016 1906 Productions Ltd is no longer carrying the name Evade Heron Films.
The firm has one director. David W., appointed on 8 December 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Simon E., Victoria A. and others listed below. There were no ex secretaries.
| Office Address | 31 Northcote Road |
| Office Address2 | Northcote Road |
| Town | Sidcup |
| Post code | DA14 6PN |
| Country of origin | United Kingdom |
| Registration Number | 09345202 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Performing arts |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 08 December 2014
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is David W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Evade Heron Films | October 3, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 617 | 317 | |||
| Balance Sheet | |||||
| Current Assets | 2 558 | 1 328 | 60 | ||
| Net Assets Liabilities | 60 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 617 | 317 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 617 | 317 | |||
| Other | |||||
| Net Current Assets Liabilities | -537 | -602 | 60 | ||
| Other Operating Expenses Format2 | |||||
| Profit Loss | |||||
| Raw Materials Consumables Used | |||||
| Staff Costs Employee Benefits Expense | |||||
| Total Assets Less Current Liabilities | 617 | 317 | 60 | ||
| Turnover Revenue | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Creditors Due Within One Year | 4 988 | 3 505 | |||
| Fixed Assets | 1 154 | 919 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 893 | 1 575 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 1st, November 2023 |
accounts | Free Download (2 pages) |
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