Game Plan Productions Limited in LONDON

Game Plan Productions Limited LONDON

Game Plan Productions Limited is a private limited company located at 30 Berners Street, London W1T 3LR. Incorporated on 2022-02-02, this 2-year-old company is run by 1 director.
Director Emily M., appointed on 02 February 2022.
The company is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2023-02-01 and the date for the next filing is 2024-02-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Game Plan Productions Limited Address / Contact

Office Address	30 Berners Street
Town	London
Post code	W1T 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13888783
Date of Incorporation	Wed, 2nd Feb 2022
Industry	Motion picture production activities
End of financial Year	31st December
Company age	2 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 02 February 2022

Emily M.

Position: Director

Appointed: 02 February 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Netflix, Inc. from Ca 95032, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Netflix, Inc.

121 Albright Way, Los Gatos, Ca 95032, CA 95032, United States

Legal authority	Laws Of Delaware, Usa
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	2790864
Notified on	2 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 23rd Oct 2023 filed on: 6th, February 2024	officers	Free Download (1 page)
AD03	Registered inspection location new location: 280 Bishopsgate London EC2M 4RB. filed on: 3rd, October 2023	address	Free Download (1 page)
AD01	Address change date: Mon, 2nd Oct 2023. New Address: 30 Berners Street London W1T 3LR. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On Wed, 8th Feb 2023 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 14th Nov 2022 filed on: 9th, December 2022	persons with significant control	Free Download (2 pages)
CH01	On Wed, 2nd Feb 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2022	incorporation	Free Download (40 pages)
SH01	Capital declared on Wed, 2nd Feb 2022: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022 filed on: 2nd, February 2022	accounts	Free Download (1 page)