Explorer Productions Limited LONDON


Explorer Productions Limited is a private limited company that can be found at 1 Central St Giles, St Giles High Street, London WC2H 8NU. Incorporated on 2021-05-13, this 3-year-old company is run by 3 directors.
Director Jose B., appointed on 13 May 2021. Director David H., appointed on 13 May 2021. Director Matthew S., appointed on 13 May 2021.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was filed on 2023-05-12 and the due date for the next filing is 2024-05-26. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Explorer Productions Limited Address / Contact

Office Address 1 Central St Giles
Office Address2 St Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13394012
Date of Incorporation Thu, 13th May 2021
Industry Motion picture production activities
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jose B.

Position: Director

Appointed: 13 May 2021

David H.

Position: Director

Appointed: 13 May 2021

Matthew S.

Position: Director

Appointed: 13 May 2021

Duncan B.

Position: Director

Appointed: 13 May 2021

Resigned: 30 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Universal Pictures Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Universal Pictures Limited

1 Central St Giles 1 Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00859283
Notified on 13 May 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Extension of accounting period to 2023/11/30 from 2023/05/31
filed on: 8th, December 2023
Free Download (1 page)

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