Manoir Productions Limited LONDON


Founded in 2017, Manoir Productions, classified under reg no. 10630459 is an active company. Currently registered at 33-34 Rathbone Place W1T 1JN, London the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 4 directors, namely Robert S., Ben L. and Michael B. and others. Of them, Andrew R. has been with the company the longest, being appointed on 21 February 2017 and Robert S. has been with the company for the least time - from 25 March 2022. As of 26 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Manoir Productions Limited Address / Contact

Office Address 33-34 Rathbone Place
Town London
Post code W1T 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10630459
Date of Incorporation Tue, 21st Feb 2017
Industry Motion picture production activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 25 March 2022

Ben L.

Position: Director

Appointed: 12 April 2018

Michael B.

Position: Director

Appointed: 22 March 2018

Andrew R.

Position: Director

Appointed: 21 February 2017

John B.

Position: Director

Appointed: 21 February 2017

Resigned: 07 March 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Passion Pictures (Films) Ltd from London, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Passion Pictures (Films) Ltd

33-34 Rathbone Place, London, W1T 1JN, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 21 February 2017
Nature of control: significiant influence or 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 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand824 264466 121207 722
Current Assets1 034 852551 181332 268
Debtors210 58885 060124 546
Net Assets Liabilities221
Other Debtors13 42113 42113 420
Other
Accrued Liabilities Deferred Income468 499366 726180 401
Applicable Tax Rate1919 
Creditors1 034 850551 179332 267
Current Tax For Period-197 167-56 603 
Net Current Assets Liabilities221
Other Creditors 154 20797 604
Other Taxation Social Security Payable70 917  
Profit Loss On Ordinary Activities Before Tax-197 167-56 603 
Recoverable Value-added Tax 15 03615 511
Tax Tax Credit On Profit Or Loss On Ordinary Activities-197 167-56 603 
Total Assets Less Current Liabilities221
Total Borrowings351 174154 207 
Trade Creditors Trade Payables144 26030 24654 262

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/02/20
filed on: 21st, February 2024
Free Download (3 pages)

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