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152 PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 152 Productions Limited. The company was founded 21 years ago and was given the registration number 04619692. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:152 PRODUCTIONS LIMITED
Company Number:04619692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Secretary17 December 2002Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director17 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 December 2002Active

People with Significant Control

John Henderson Chapman
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Change person secretary company with change date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-18Gazette

Gazette filings brought up to date.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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