Founded in 2014, Irregular Features, classified under reg no. 08832043 is an active company. Currently registered at 34 Princess Road NW6 5QU, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Nathan N., Joanna M.. Of them, Joanna M. has been with the company the longest, being appointed on 1 December 2018 and Nathan N. has been with the company for the least time - from 1 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark F. who worked with the the firm until 8 March 2014.
Office Address | 34 Princess Road |
Town | London |
Post code | NW6 5QU |
Country of origin | United Kingdom |
Registration Number | 08832043 |
Date of Incorporation | Mon, 6th Jan 2014 |
Industry | Motion picture production activities |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (148 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
Last confirmation statement dated | Thu, 29th Dec 2022 |
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Joanna M. This PSC and has 25-50% shares. Another one in the PSC register is Maya F. This PSC owns 25-50% shares. Moving on, there is Melvyn S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Joanna M.
Notified on | 1 December 2018 |
Nature of control: |
25-50% shares |
Maya F.
Notified on | 10 October 2018 |
Ceased on | 9 November 2018 |
Nature of control: |
25-50% shares |
Melvyn S.
Notified on | 20 December 2017 |
Ceased on | 15 June 2018 |
Nature of control: |
significiant influence or control |
Cleo F.
Notified on | 27 December 2016 |
Ceased on | 12 June 2017 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/29 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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