Proud Haddock Productions Limited LONDON


Proud Haddock Productions started in year 2014 as Private Limited Company with registration number 08932441. The Proud Haddock Productions company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The firm has one director. James W., appointed on 11 March 2014. There are currently no secretaries appointed. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Proud Haddock Productions Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08932441
Date of Incorporation Tue, 11th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (259 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated Thu, 11th Mar 2021

Company staff

James W.

Position: Director

Appointed: 11 March 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James A. This PSC has significiant influence or control over the company,.

James W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth-32 309
Balance Sheet
Cash Bank In Hand4 758
Current Assets4 761
Debtors3
Net Assets Liabilities Including Pension Asset Liability-32 309
Reserves/Capital
Called Up Share Capital1
Profit Loss Account Reserve-32 310
Shareholder Funds-32 309
Other
Creditors Due Within One Year37 070
Net Current Assets Liabilities-32 309
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1
Total Assets Less Current Liabilities-32 309

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 31st March 2020
filed on: 25th, March 2021
Free Download (8 pages)

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