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ANORAK PRODUCTIONS LIMITED

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

This company is commonly known as Anorak Productions Limited. The company was founded 27 years ago and was given the registration number 03303477. The firm's registered office is in LONDON. You can find them at 47 Disraeli Road, Putney, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ANORAK PRODUCTIONS LIMITED
Company Number:03303477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:47 Disraeli Road, Putney, London, United Kingdom, SW15 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Disraeli Gardens, Fawe Park Road, London, United Kingdom, SW15 2QB

Secretary17 January 2012Active
6, Disraeli Gardens, Fawe Park Road, London, United Kingdom, SW15 2QB

Director16 January 1997Active
6, Disraeli Gardens, Fawe Park Road, London, United Kingdom, SW15 2QB

Director17 March 2008Active
27, Mill Street, East Malling, West Malling, ME19 6DA

Secretary04 October 2007Active
6 Bective Road, Putney, London, SW15 2QA

Secretary16 January 1997Active
15, Sherborne Road, Petts Wood, Orpington, United Kingdom, BR5 1GX

Secretary06 December 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 January 1997Active

People with Significant Control

Mrs Solange Murphy
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:French
Country of residence:United Kingdom
Address:6, Disraeli Gardens, London, United Kingdom, SW15 2QB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Officers

Change person secretary company with change date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-07Address

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

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-02-25Address

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

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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