UKBizDB.co.uk

EXTREME PRODUCTIONS LIMITED

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

This company is commonly known as Extreme Productions Limited. The company was founded 23 years ago and was given the registration number 04089271. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road, Kenton Harrow, Middlesex, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EXTREME PRODUCTIONS LIMITED
Company Number:04089271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Kenton Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary31 October 2000Active
17644 Rancho Street, Encino, California 91316 Usa,

Director17 November 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 October 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 October 2000Active
19 Cranbury Road, London, SW6 2NS

Director07 March 2001Active
2781 Benedict Canyon Dr, Beverley Hills, Usa,

Director10 January 2001Active
555 S. Barrington Avenue Ph22, Los Angeles, Usa, CA 90049

Director02 December 2005Active
8 Main Street, Coln St Aldwyn, GL7 5AN

Director19 April 2001Active
51 Walde Grave Road, Teddington, TW11 8LA

Director07 March 2001Active

People with Significant Control

Mr Moshe Diamant
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:American
Country of residence:Usa
Address:5370, Whitman Road, Hidden Hills, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rudy Cohen
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:Israeli
Country of residence:Usa
Address:17644, Rancho Street, Encino, Usa,
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 (6 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
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption small.

Download
2017-01-11Gazette

Gazette filings brought up to date.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Gazette

Gazette notice compulsory.

Download
2016-01-15Accounts

Accounts with accounts type total exemption full.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type total exemption full.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.