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AHC PRODUCTIONS LIMITED

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

This company is commonly known as Ahc Productions Limited. The company was founded 15 years ago and was given the registration number 06710308. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AHC PRODUCTIONS LIMITED
Company Number:06710308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Glaisher Street, London, England, SE8 3ER

Director29 March 2018Active
47, Glaisher Street, London, England, SE8 3ER

Director29 September 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Secretary29 September 2008Active

People with Significant Control

Mrs Ann-Marie Simi-Cummings
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:American
Country of residence:United Kingdom
Address:110, King George Street, London, United Kingdom, SE10 8PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Cummings
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:47, Glaisher Street, London, England, SE8 3ER
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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Change account reference date company previous shortened.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-02Persons with significant control

Change to a person with significant control.

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2018-09-29Confirmation statement

Confirmation statement with updates.

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2018-09-29Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Resolution

Resolution.

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2018-03-29Officers

Appoint person director company with name date.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Address

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

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-09-04Persons with significant control

Change to a person with significant control.

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