Ithod Productions Ltd LONDON


Founded in 2016, Ithod Productions, classified under reg no. 10274328 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 17th May 2023 Ithod Productions Ltd is no longer carrying the name Blackwater Lane Productions.

The firm has one director. Olmo S., appointed on 18 October 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Robert M., Robert M. and others listed below. There were no ex secretaries.

Ithod Productions Ltd Address / Contact

Office Address 10 Orange Street
Office Address2 Haymarket
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10274328
Date of Incorporation Tue, 12th Jul 2016
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Olmo S.

Position: Director

Appointed: 18 October 2023

Robert M.

Position: Director

Appointed: 08 June 2021

Resigned: 18 October 2023

Robert M.

Position: Director

Appointed: 12 July 2016

Resigned: 18 October 2023

Victor M.

Position: Director

Appointed: 12 July 2016

Resigned: 01 March 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Olmo S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Olmo S.

Notified on 5 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 12 July 2016
Ceased on 18 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blackwater Lane Productions May 17, 2023
Tribune Bay Pictures September 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-31
Net Worth500
Balance Sheet
Cash Bank In Hand500
Net Assets Liabilities Including Pension Asset Liability500
Reserves/Capital
Shareholder Funds500
Other
Number Shares Allotted500
Par Value Share1
Share Capital Allotted Called Up Paid500

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 18th Oct 2023 new director was appointed.
filed on: 1st, November 2023
Free Download (2 pages)

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