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CONCORDE PRODUCTIONS LTD

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

This company is commonly known as Concorde Productions Ltd. The company was founded 4 years ago and was given the registration number 12122444. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONCORDE PRODUCTIONS LTD
Company Number:12122444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Walang Avenue, Figtree, Nsw, Australia, 2525

Secretary25 July 2019Active
91, Walang Avenue, Figtree, Nsw, Australia, 2525

Director25 July 2019Active

People with Significant Control

Mr Mario Di Fiore
Notified on:25 July 2019
Status:Active
Date of birth:June 1968
Nationality:Italian
Country of residence:Australia
Address:91, Walang Avenue, Nsw, Australia, 2525
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 (6 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
2023-12-22Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-03-08Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-02Gazette

Gazette filings brought up to date.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-05-31Address

Default companies house registered office address applied.

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2022-02-05Gazette

Gazette filings brought up to date.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person secretary company with change date.

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2021-10-08Officers

Change person director company with change date.

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2020-09-10Resolution

Resolution.

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2020-09-09Officers

Change person secretary company with change date.

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2020-09-09Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person secretary company with change date.

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2019-07-25Incorporation

Incorporation company.

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