This company is commonly known as 4 Productions Limited. The company was founded 23 years ago and was given the registration number 04136158. The firm's registered office is in EAST SUSSEX. You can find them at 1st Floor Brook House Mount, Pleasant, Crowborough, East Sussex, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | 4 PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04136158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Brook House Mount, Pleasant, Crowborough, East Sussex, TN6 2NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, England, TN6 2JR | Director | 08 February 2001 | Active |
| 67 Fulmar Drive, East Grinstead, RH19 3NN | Secretary | 05 January 2001 | Active |
| Little Kildare, Goddensfield, Wadhurst, TN5 6DD | Secretary | 01 January 2005 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 08 February 2001 | Active |
| 126 Farmcombe Road, Tunbridge Wells, TN2 5DL | Director | 08 February 2001 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Director | 05 January 2001 | Active |
| Straw Cottage, Piltdown, Uckfield, TN22 3XR | Director | 25 June 2004 | Active |
| Mr Lee Shaw Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Offices Pentagon House, Wealden Ind Est, Crowborough, England, TN6 2JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-23 | Officers | Change person director company with change date. | Download |
| 2016-07-23 | Officers | Termination director company with name termination date. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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