The Feed Production Limited in 168 - 173 High Holborn LONDON - WC1V 7AA

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The Feed Production Limited LONDON

The Feed Production Limited is a private limited company registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2017-09-18, this 6-year-old company is run by 4 directors and 1 secretary.
Director Victoria T., appointed on 18 September 2017. Director Sara G., appointed on 18 September 2017. Director Stephen L., appointed on 18 September 2017.
Changing the topic to secretaries, we can name: Angela M., appointed on 18 September 2017.
The company is officially classified as "television programme production activities" (SIC code: 59113).
The last confirmation statement was sent on 2023-10-09 and the date for the next filing is 2024-10-23. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

The Feed Production Limited Address / Contact

Office Address	Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10967408
Date of Incorporation	Mon, 18th Sep 2017
Industry	Television programme production activities
End of financial Year	30th April
Company age	7 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Victoria T.

Position: Director

Appointed: 18 September 2017

Sara G.

Position: Director

Appointed: 18 September 2017

Stephen L.

Position: Director

Appointed: 18 September 2017

Angela M.

Position: Director

Appointed: 18 September 2017

Angela M.

Position: Secretary

Appointed: 18 September 2017

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Studio Lambert Associates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Studio Lambert Associates Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09227451
Notified on	18 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-09 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-09 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 11th, May 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-10-09 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2021-12-31 (was 2022-04-30). filed on: 30th, September 2022	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-02-07 filed on: 7th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-09 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 10th, November 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-05-31 filed on: 7th, November 2019	accounts	Free Download (20 pages)
MR04	Satisfaction of charge 109674080002 in full filed on: 23rd, October 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019-09-30 filed on: 30th, September 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2019-09-19) of a secretary filed on: 19th, September 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-10-31 to 2019-05-31 filed on: 1st, July 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-10-31 filed on: 14th, January 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2019-09-30 to 2018-10-31 filed on: 3rd, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-17 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 109674080001, created on 2018-04-25 filed on: 25th, April 2018	mortgage	Free Download (31 pages)
MR01	Registration of charge 109674080002, created on 2018-04-25 filed on: 25th, April 2018	mortgage	Free Download (29 pages)
NEWINC	Incorporation filed on: 18th, September 2017	incorporation	Free Download (12 pages)

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