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4 PRODUCTIONS LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor Brook House Mount, Pleasant, Crowborough, East Sussex, TN6 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, England, TN6 2JR

Director08 February 2001Active
67 Fulmar Drive, East Grinstead, RH19 3NN

Secretary05 January 2001Active
Little Kildare, Goddensfield, Wadhurst, TN5 6DD

Secretary01 January 2005Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary08 February 2001Active
126 Farmcombe Road, Tunbridge Wells, TN2 5DL

Director08 February 2001Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director05 January 2001Active
Straw Cottage, Piltdown, Uckfield, TN22 3XR

Director25 June 2004Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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