This company is commonly known as Calm Productions Limited. The company was founded 21 years ago and was given the registration number 04758007. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 58110 - Book publishing.
| Name | : | CALM PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04758007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Secretary | 08 May 2003 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 08 May 2003 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG | Director | 08 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 May 2003 | Active |
| Mrs Janice Wendy Moulder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG |
| Nature of control | : |
|
| Mr Clifford Charles Moulder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Officers | Change person director company with change date. | Download |
| 2018-07-06 | Officers | Change person director company with change date. | Download |
| 2018-07-06 | Officers | Change person secretary company with change date. | Download |
| 2018-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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