UKBizDB.co.uk

ANIMAL PRODUCTIONS LIMITED

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

This company is commonly known as Animal Productions Limited. The company was founded 20 years ago and was given the registration number 05055504. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road Kenton, Harrow, Middlesex, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ANIMAL PRODUCTIONS LIMITED
Company Number:05055504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN

Director18 August 2020Active
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary23 December 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary25 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 February 2004Active
Manor Farm House, Sherborne St John, Basingstoke, RG24 9HX

Director25 February 2004Active
19 Cranbury Road, London, SW6 2NS

Director25 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mrs Bharti Satish Padharia
Notified on:18 August 2020
Status:Active
Date of birth:May 1963
Nationality:British
Address:99 Kenton Road Kenton, Middlesex, HA3 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Peckover Burrill
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:United Kingdom
Address:19, Cranbury Road, London, United Kingdom, SW6 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-02-21Officers

Termination secretary company with name termination date.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-05Dissolution

Dissolution application strike off company.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Persons with significant control

Notification of a person with significant control.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-10-14Persons with significant control

Cessation of a person with significant control.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Accounts

Accounts with accounts type total exemption full.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type total exemption full.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.