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CROWN PRODUCTIONS LIMITED

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

This company is commonly known as Crown Productions Limited. The company was founded 5 years ago and was given the registration number 11509578. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CROWN PRODUCTIONS LIMITED
Company Number:11509578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
482, Bath Road, Longford Village, West Drayton, Middlesex, United Kingdom, UB7 0ED

Director17 September 2018Active
482, Bath Road, West Drayton, England, UB7 0ED

Director06 December 2022Active
198, Limes Avenue, Chigwell, United Kingdom, IG7 5LT

Secretary09 August 2018Active
482, Bath Road, Longford Village, West Drayton, Middlesex, United Kingdom, UB7 0ED

Director04 October 2022Active
482, Bath Road, Longford Village, West Drayton, Middlesex, United Kingdom, UB7 0ED

Director09 August 2018Active

People with Significant Control

Ms Sheetal Vijay Parab
Notified on:06 July 2023
Status:Active
Date of birth:February 1975
Nationality:Indian
Country of residence:United Kingdom
Address:482, Bath Road, Longford Village, Middlesex, United Kingdom, UB7 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vaishalli Paatil
Notified on:04 October 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:482, Bath Road, Longford Village, Middlesex, United Kingdom, UB7 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Shamal Vijay Parab
Notified on:27 November 2018
Status:Active
Date of birth:February 1975
Nationality:Indian
Country of residence:United Kingdom
Address:482, Bath Road, Longford Village, Middlesex, United Kingdom, UB7 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sheetal Vijay Parab
Notified on:09 August 2018
Status:Active
Date of birth:February 1975
Nationality:Indian
Country of residence:United Kingdom
Address:482, Bath Road, Longford Village, Middlesex, United Kingdom, UB7 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Accounts

Accounts with accounts type total exemption full.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Address

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

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

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

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2022-05-03Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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