Legendary Offspring Limited BARNET


Founded in 2016, Legendary Offspring, classified under reg no. 10294900 is an active company. Currently registered at Clockhouse Cottage 1 89 Park Road EN4 9QX, Barnet the company has been in the business for five years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2020/07/31.

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 18 October 2021, there was 1 ex director - Dominic D.. There were no ex secretaries.

Legendary Offspring Limited Address / Contact

Office Address Clockhouse Cottage 1 89 Park Road
Office Address2 New Barnet
Town Barnet
Post code EN4 9QX
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sat, 30th Apr 2022 (194 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 13th Aug 2022 (2022-08-13)
Last confirmation statement dated Fri, 30th Jul 2021

Company staff

Adam S.

Position: Director

Appointed: 25 July 2016

Wilma S.

Position: Director

Appointed: 25 July 2016

Dominic D.

Position: Director

Appointed: 25 July 2016

Resigned: 06 April 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand8 220   
Current Assets8 3204 76342 331553
Net Assets Liabilities4 614843  
Other
Average Number Employees During Period 222
Creditors3 7065 60646 8353 000
Net Current Assets Liabilities8 3204 763-4 504-2 447
Total Assets Less Current Liabilities8 3204 763-4 504-2 447

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/07/30
filed on: 30th, July 2021
Free Download (3 pages)

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