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74 PRODUCTIONS LTD

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

This company is commonly known as 74 Productions Ltd. The company was founded 6 years ago and was given the registration number 10948484. The firm's registered office is in CARDIFF. You can find them at Trafalgar House, 5 Fitzalan Place, Cardiff, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:74 PRODUCTIONS LTD
Company Number:10948484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Trafalgar House, 5 Fitzalan Place, Cardiff, Wales, CF24 0ED
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deer Park Studios, 12 Deer Park Road, London, England, SW19 3TL

Director06 September 2017Active
The Sustainable Studios, Unit 7 Curran Buildings, Curran Road, Cardiff, United Kingdom, CF10 5NE

Director06 September 2017Active

People with Significant Control

Mr Benjamin John Blyth
Notified on:06 September 2017
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:United Kingdom
Address:The Sustainable Studios, Unit 7 Curran Buildings, Cardiff, United Kingdom, CF10 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Peter Bay Padget
Notified on:06 September 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-11Address

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

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Address

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

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Address

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

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2019-12-03Address

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

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2019-12-03Address

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

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2019-11-27Address

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

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2019-10-04Address

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

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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