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29TH FLOOR PRODUCTIONS LIMITED

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

This company is commonly known as 29th Floor Productions Limited. The company was founded 3 years ago and was given the registration number 12947849. The firm's registered office is in LONDON. You can find them at 2902 Sky View Tower, 12 High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:29TH FLOOR PRODUCTIONS LIMITED
Company Number:12947849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:2902 Sky View Tower, 12 High Street, London, England, E15 2GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 23, Wool House, 74 Back Church Ln, London, United Kingdom, E1 1AB

Director13 October 2020Active
27, Llwyd Road, Ammanford, Wales, SA18 2EN

Director29 January 2021Active

People with Significant Control

Mr Nicholas Philip Francis
Notified on:29 January 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:Wales
Address:27, Llwyd Road, Ammanford, Wales, SA18 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Justyna Gosch
Notified on:13 October 2020
Status:Active
Date of birth:July 1995
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 23, Wool House, London, United Kingdom, E1 1AB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Change person director company with change date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-04-30Address

Change registered office address company with date old address new address.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

Download
2021-01-29Officers

Change person director company with change date.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2021-01-29Address

Change registered office address company with date old address new address.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Officers

Appoint person director company with name date.

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2020-10-13Incorporation

Incorporation company.

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