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AFFIRMATIVE PRODUCTIONS LIMITED

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

This company is commonly known as Affirmative Productions Limited. The company was founded 12 years ago and was given the registration number 07759438. The firm's registered office is in ORPINGTON. You can find them at Greytown House, 221-227 High Street, Orpington, Kent. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AFFIRMATIVE PRODUCTIONS LIMITED
Company Number:07759438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greytown House, 221-227 High Street, Orpington, United Kingdom, BR6 0NZ

Director01 September 2011Active
Greytown House, 221-227 High Street, Orpington, United Kingdom, BR6 0NZ

Director01 September 2011Active

People with Significant Control

James Anthony Howell
Notified on:19 November 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Azets, Greytown House, Orpington, United Kingdom, BR6 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon John Preston-Barnes
Notified on:19 November 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Greytown House, 221 - 227 High Street, Orpington, United Kingdom, BR6 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Steven Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:English
Address:Greytown House, 221-227 High Street, Orpington, BR6 0NZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Termination director company with name termination date.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type dormant.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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