Serena Cullen Productions Limited in LONDON

Serena Cullen Productions Limited LONDON

Serena Cullen Productions started in year 2009 as Private Limited Company with registration number 07099779. The Serena Cullen Productions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 29/30 Fitzroy Square. Postal code: W1T 6LQ.

The firm has one director. Serena C., appointed on 9 December 2009. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Serena Cullen Productions Limited Address / Contact

Office Address	29/30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07099779
Date of Incorporation	Wed, 9th Dec 2009
Industry	Television programme production activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Serena C.

Position: Director

Appointed: 09 December 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Serena C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serena C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		6 685	36 339	17 597	30 753
Net Assets Liabilities	-38 565	-30 552	-56 786	-71 939

Other
Average Number Employees During Period			1	1	1
Creditors	61 819	73 547	36 000	31 885	23 683
Fixed Assets	23 254	36 310	33 445	29 593	25 803
Net Current Assets Liabilities	-61 819	-66 862	-54 231	-69 647
Total Assets Less Current Liabilities	-38 565	-30 552	-20 786	-40 054

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/09 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/09 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/09 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/09 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/09 filed on: 11th, December 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/09 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (5 pages)
CH01	On 2014/12/08 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 2015/01/09 to 29/30 Fitzroy Square London W1T 6LQ filed on: 9th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
CH01	On 2014/06/18 director's details were changed filed on: 18th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/31 from 66 Chiltern Street London W1U 4JT filed on: 31st, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, April 2013	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, April 2013	resolution	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 14th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 27th, January 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/01/25 from 66 Wigmore Street London W1U 2SB United Kingdom filed on: 25th, January 2011	address	Free Download (2 pages)
CH01	On 2010/12/16 director's details were changed filed on: 25th, January 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, December 2009	incorporation	Free Download (43 pages)

Serena Cullen Productions Limited LONDON

Serena Cullen Productions Limited Address / Contact

Company Information / Profile

Company staff

Serena C.

People with significant control

Annual reports financial information

Company filings

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