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Legend Productions Limited

Legend Productions Limited was officially closed on 2024-07-30. Legend Productions was a private limited company that was located at 37 Warren Street, London, W1T 6AD. Its total net worth was estimated to be around -105979 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 1994-06-06) was run by 1 director and 1 secretary.
Director Noura S. who was appointed on 01 July 1994.
Moving on to the secretaries, we can name: Laila D. appointed on 10 March 1999.

The company was officially classified as "artistic creation" (90030). The latest confirmation statement was sent on 2023-06-06 and last time the accounts were sent was on 31 December 2022. 2016-06-06 was the date of the most recent annual return.

Legend Productions Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02935672
Date of Incorporation Mon, 6th Jun 1994
Date of Dissolution Tue, 30th Jul 2024
Industry Artistic creation
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Laila D.

Position: Secretary

Appointed: 10 March 1999

Noura S.

Position: Director

Appointed: 01 July 1994

James H.

Position: Director

Appointed: 01 July 1994

Resigned: 10 March 1999

James H.

Position: Secretary

Appointed: 01 July 1994

Resigned: 10 March 1999

Harben Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1994

Resigned: 01 July 1994

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 1994

Resigned: 01 July 1994

People with significant control

Noura S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-105 979-105 979      
Balance Sheet
Cash Bank On Hand  990990990990990990
Net Assets Liabilities  -105 979-105 979-105 979-105 979-105 979-105 979
Cash Bank In Hand990990      
Current Assets990990      
Net Assets Liabilities Including Pension Asset Liability-105 979-105 979      
Reserves/Capital
Called Up Share Capital3 0003 000      
Profit Loss Account Reserve-108 979-108 979      
Shareholder Funds-105 979-105 979      
Other
Average Number Employees During Period    1111
Creditors  40 00040 00040 00040 00040 00040 000
Net Current Assets Liabilities-65 979-65 979-65 979-65 979-65 979-65 979-65 979-65 979
Number Shares Issued Fully Paid   3 000    
Other Creditors  40 00040 00040 00040 00040 00040 000
Par Value Share 1 1    
Creditors Due After One Year40 00040 000      
Creditors Due Within One Year66 96966 969      
Number Shares Allotted 3 000      
Share Capital Allotted Called Up Paid3 0003 000      
Total Assets Less Current Liabilities-65 979-65 979      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, March 2023 		Free Download (9 pages)

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