Legend Productions Limited


Legend Productions started in year 1994 as Private Limited Company with registration number 02935672. The Legend Productions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the company at the moment - Noura S., appointed on 1 July 1994. In addition, a secretary was appointed - Laila D., appointed on 10 March 1999. Currenlty, the company lists one former director, whose name is James H. and who left the the company on 10 March 1999. In addition, there is one former secretary - James H. who worked with the the company until 10 March 1999.

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
Industry Artistic creation
End of financial Year 31st December
Company age 26 years old
Account next due date Wed, 30th Sep 2020 (224 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 20th Jun 2020 (2020-06-20)
Last confirmation statement dated Thu, 6th Jun 2019

Company staff

Laila D.

Position: Secretary

Appointed: 10 March 1999

Noura S.

Position: Director

Appointed: 01 July 1994

James H.

Position: Secretary

Appointed: 01 July 1994

Resigned: 10 March 1999

James H.

Position: Director

Appointed: 01 July 1994

Resigned: 10 March 1999

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 1994

Resigned: 01 July 1994

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 06 June 1994

Resigned: 01 July 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Noura S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 2012-12-312013-12-312017-12-312018-12-31
Net Worth-105 979-105 979  
Balance Sheet
Cash Bank On Hand  990990
Net Assets Liabilities  -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
Creditors  40 00040 000
Net Current Assets Liabilities-65 979-65 979-65 979-65 979
Number Shares Issued Fully Paid   3 000
Other Creditors  40 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 Incorporation Officers Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 1st, June 2019
Free Download (9 pages)

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