Not Unusual Productions Limited LONDON


Not Unusual Productions Limited is a private limited company registered at 64 Beaconsfield Road, London SE3 7LG. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Stuart G., appointed on 19 February 2021. Director Flody S., appointed on 19 February 2021.
Changing the topic to secretaries, we can name: David D., appointed on 09 September 2021.
The company is categorised as "artistic creation" (SIC code: 90030).
The last confirmation statement was filed on 2023-03-10 and the deadline for the next filing is 2024-03-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Not Unusual Productions Limited Address / Contact

Office Address 64 Beaconsfield Road
Town London
Post code SE3 7LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12512791
Date of Incorporation Wed, 11th Mar 2020
Industry Artistic creation
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

David D.

Position: Secretary

Appointed: 09 September 2021

Stuart G.

Position: Director

Appointed: 19 February 2021

Flody S.

Position: Director

Appointed: 19 February 2021

Christopher H.

Position: Director

Appointed: 11 March 2020

Resigned: 19 February 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Kilimanjaro Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Flody S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elliott Harper Productions Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kilimanjaro Holdings Limited

100 Gray's Inn Road, Fourth Floor, London, WC1X 8AL, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 07956480
Notified on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Flody S.

Notified on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Elliott Harper Productions Limited

Nyman Libson Paul Llp 124 Finchley Road, London, NW3 5JS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10156358
Notified on 11 March 2020
Ceased on 19 February 2021
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 2020-12-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, October 2023
Free Download (10 pages)

Company search