Suite 719 Productions Limited is a private limited company situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Incorporated on 2022-08-02, this 1-year-old company is run by 2 directors.
Director Michael L., appointed on 02 August 2022. Director Adam S., appointed on 02 August 2022.
The company is categorised as "performing arts" (SIC: 90010). According to CH records there was a change of name on 2023-09-14 and their previous name was Golden Egg Productions Limited.
The latest confirmation statement was filed on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 14270820 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Performing arts |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (3 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is The Ambassador Theatre Group Limited from Woking, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Ambassador Theatre Group Limited
2nd Floor Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
| Legal authority | Companies House |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02671052 |
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Golden Egg Productions | September 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 5th, January 2024 |
other | Free Download (2 pages) |
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