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ALL SEASONS PRODUCTIONS LIMITED

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

This company is commonly known as All Seasons Productions Limited. The company was founded 6 years ago and was given the registration number 10790884. The firm's registered office is in LISKEARD. You can find them at 13 Granite Way, , Liskeard, Cornwall. This company's SIC code is 90010 - Performing arts.

Company Information

Name:ALL SEASONS PRODUCTIONS LIMITED
Company Number:10790884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:13 Granite Way, Liskeard, Cornwall, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Granite Way, Liskeard, England, PL14 6FS

Secretary01 April 2020Active
13, Granite Way, Liskeard, England, PL14 6FS

Director26 May 2017Active
Waycott, 96, Uphill Way, Uphill, Weston-Super-Mare, United Kingdom, BS23 4XP

Secretary26 May 2017Active

People with Significant Control

Simon Richard Duffill
Notified on:26 May 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Waycott, 96, Uphill Way, Weston-Super-Mare, United Kingdom, BS23 4XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Christopher Ritchie
Notified on:26 May 2017
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:13, Granite Way, Liskeard, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-20Address

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

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Address

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

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2020-07-20Address

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

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2020-07-19Officers

Appoint person secretary company with name date.

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2020-07-19Officers

Termination secretary company with name termination date.

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2020-07-19Dissolution

Dissolution withdrawal application strike off company.

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2020-07-19Persons with significant control

Cessation of a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-19Gazette

Gazette notice voluntary.

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2020-05-11Dissolution

Dissolution application strike off company.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2019-02-13Accounts

Change account reference date company previous shortened.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-05-26Incorporation

Incorporation company.

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