Souvenir 2 Productions Limited is a private limited company that can be found at 23-25 Eastcastle Street, London W1W 8DF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 3 directors and 1 secretary.
Director Joanna H., appointed on 11 March 2020. Director Lowe A., appointed on 30 January 2019. Director Ed G., appointed on 30 January 2019.
As far as secretaries are concerned, we can mention: Mark B., appointed on 30 January 2019.
The company is officially classified as "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2023-01-29 and the due date for the next filing is 2024-02-12. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23-25 Eastcastle Street |
| Town | London |
| Post code | W1W 8DF |
| Country of origin | United Kingdom |
| Registration Number | 11796863 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 11 March 2020
Position: Secretary
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jwh Films Limited from Harrow, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Element Pictures Uk Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jwh Films Limited
First Floor 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09589149 |
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Element Pictures Uk Limited
53 Bolsover Street, London, W1W 5NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 4889359 |
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-18 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 156 570 | 37 208 | 123 220 | 742 |
| Current Assets | 474 799 | 275 360 | 126 562 | 2 331 |
| Debtors | 318 229 | 238 152 | 3 342 | 1 589 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other Debtors | 12 446 | 9 917 | 752 | 2 |
| Other | ||||
| Accrued Liabilities Deferred Income | 270 135 | 20 023 | 125 360 | 2 329 |
| Creditors | 474 797 | 275 358 | 126 560 | 2 329 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 214 | |||
| Other Taxation Social Security Payable | 214 | 1 200 | ||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 113 821 | 45 211 | ||
| Recoverable Value-added Tax | 29 313 | 20 375 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Total Borrowings | 162 649 | 162 649 | ||
| Trade Creditors Trade Payables | 41 799 | 92 472 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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