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CROFT 2 PRODUCTIONS LIMITED

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

This company is commonly known as Croft 2 Productions Limited. The company was founded 4 years ago and was given the registration number 12407567. The firm's registered office is in LONDON. You can find them at 10th Floor, The Met Building, 22 Percy Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CROFT 2 PRODUCTIONS LIMITED
Company Number:12407567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary15 February 2024Active
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary16 January 2020Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director15 February 2024Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director16 January 2020Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary16 January 2020Active

People with Significant Control

Amazon.Com, Inc.
Notified on:17 March 2022
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States, 98109
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Metro-Goldwyn-Mayer Studios Inc.
Notified on:16 January 2020
Status:Active
Country of residence:United States
Address:245 N. Beverly Drive, Beverly Hills, United States, 90210
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2024-02-17Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person secretary company with name date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Change account reference date company current shortened.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-07-24Capital

Capital alter shares subdivision.

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2020-07-24Resolution

Resolution.

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2020-07-24Incorporation

Memorandum articles.

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2020-01-16Incorporation

Incorporation company.

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