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DENIABLE PRODUCTIONS LTD

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

This company is commonly known as Deniable Productions Ltd. The company was founded 5 years ago and was given the registration number 11923285. The firm's registered office is in BRISTOL. You can find them at 100 Elmtree Way, Kingswood, Bristol, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DENIABLE PRODUCTIONS LTD
Company Number:11923285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:100 Elmtree Way, Kingswood, Bristol, United Kingdom, BS15 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Palmdale Close, Longwell Green, Bristol, England, BS30 9UH

Director10 July 2019Active
100, Elmtree Way, Kingswood, Bristol, United Kingdom, BS15 1FF

Director03 April 2019Active
20, Bunhill Row, London, England, EC1Y 8UE

Director16 November 2019Active

People with Significant Control

Mr Christopher Leonard John Marshfield
Notified on:03 April 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:100, Elmtree Way, Bristol, United Kingdom, BS15 1FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Roger Morgan Pearce
Notified on:03 April 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:100, Elmtree Way, Bristol, United Kingdom, BS15 1FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Resolution

Resolution.

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2023-07-06Incorporation

Memorandum articles.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-04-15Resolution

Resolution.

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2021-03-30Capital

Capital allotment shares.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-24Resolution

Resolution.

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2020-08-20Capital

Capital allotment shares.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital alter shares subdivision.

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2019-11-16Officers

Appoint person director company with name date.

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2019-07-23Officers

Appoint person director company with name date.

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2019-04-03Incorporation

Incorporation company.

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