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FORTY FOUR PRODUCTIONS LIMITED

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

This company is commonly known as Forty Four Productions Limited. The company was founded 6 years ago and was given the registration number 11198431. The firm's registered office is in LOWESTOFT. You can find them at 11 Prospect Road, Oulton Broad, Lowestoft, Suffolk. This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:FORTY FOUR PRODUCTIONS LIMITED
Company Number:11198431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:11 Prospect Road, Oulton Broad, Lowestoft, Suffolk, England, NR32 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Prospect Road, Lowestoft, England, NR32 3PT

Secretary10 February 2018Active
5, Balmoral Gardens, Ealing, London, United Kingdom, W13 9UA

Director10 February 2018Active
11, Prospect Road, Oulton Broad, Lowestoft, United Kingdom, NR32 3PT

Director10 February 2018Active
Flat 144 Building 45 Hopton Road, Royal Arsenal, Woolwich, London, United Kingdom, SE18 6TL

Director10 February 2018Active

People with Significant Control

Thomas David Callister
Notified on:10 February 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:5, Balmoral Gardens, London, United Kingdom, W13 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Houchen
Notified on:10 February 2018
Status:Active
Date of birth:April 1966
Nationality:English
Country of residence:England
Address:11, Prospect Road, Lowestoft, England, NR32 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Houchen
Notified on:10 February 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Flat 144 Building 45 Hopton Road, Royal Arsenal, London, England, SE18 6TL
Nature of control:
  • Ownership of shares 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-11-01Officers

Change person secretary company with change date.

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2019-08-01Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-02-12Accounts

Change account reference date company current extended.

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2018-02-10Incorporation

Incorporation company.

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