Founded in 2016, Legendary Offspring, classified under reg no. 10294900 is an active company. Currently registered at 3 Clockhouse Cottage 89 Park Road EN4 9QX, Barnet the company has been in the business for nine years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Adam S., Wilma S.. Of them, Adam S., Wilma S. have been with the company the longest, being appointed on 25 July 2016. As of 15 July 2025, there was 1 ex director - Dominic D.. There were no ex secretaries.
| Office Address | 3 Clockhouse Cottage 89 Park Road |
| Office Address2 | New Barnet |
| Town | Barnet |
| Post code | EN4 9QX |
| Country of origin | United Kingdom |
| Registration Number | 10294900 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 25 July 2016
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Adam S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wilma S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dominic D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Adam S.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Wilma S.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Dominic D.
| Notified on | 25 July 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 220 | ||||||
| Current Assets | 8 320 | 4 763 | 42 331 | 553 | 119 | 77 | 77 |
| Net Assets Liabilities | 4 614 | 843 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||
| Creditors | 3 706 | 5 606 | 46 835 | 3 000 | 4 907 | 3 840 | 3 840 |
| Net Current Assets Liabilities | 8 320 | 4 763 | -4 504 | -2 447 | -4 788 | -3 763 | -3 763 |
| Total Assets Less Current Liabilities | 8 320 | 4 763 | -4 504 | -2 447 | -4 788 | -3 763 | -3 763 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/07/30 filed on: 2nd, September 2024 |
confirmation statement | Free Download (3 pages) |
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