Production House London Ltd is a private limited company located at 51 Farnborough Avenue, London E17 6HX. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Muhammad D., appointed on 20 June 2023.
The company is officially classified as "video production activities" (SIC code: 59112), "pre-press and pre-media services" (SIC code: 18130), "sound recording and music publishing activities" (SIC code: 59200).
The latest confirmation statement was sent on 2023-06-22 and the date for the next filing is 2024-07-06. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 51 Farnborough Avenue |
| Town | London |
| Post code | E17 6HX |
| Country of origin | United Kingdom |
| Registration Number | 13174868 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Video production activities |
| Industry | Pre-press and pre-media services |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 20 June 2023
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Muhammad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Muhammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rafique M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Muhammad A.
| Notified on | 6 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad A.
| Notified on | 20 June 2023 |
| Ceased on | 6 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rafique M.
| Notified on | 2 February 2021 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 20th Jun 2023 filed on: 1st, September 2023 |
persons with significant control | Free Download (2 pages) |
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