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AND THINGS PRODUCTIONS LTD

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

This company is commonly known as And Things Productions Ltd. The company was founded 4 years ago and was given the registration number 12528513. The firm's registered office is in ENFIELD. You can find them at 161 Lancaster Road, , Enfield, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AND THINGS PRODUCTIONS LTD
Company Number:12528513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:161 Lancaster Road, Enfield, Middlesex, England, EN2 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director20 March 2020Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director20 March 2020Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director20 March 2020Active

People with Significant Control

Mr Rhisiart Llewelyn Ap Wiliam
Notified on:20 March 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Giles
Notified on:20 March 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Antony Kent
Notified on:20 March 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Change account reference date company previous extended.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Address

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

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Address

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

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Persons with significant control

Change to a person with significant control without name date.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Change person director company with change date.

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