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FULL HOUSE PRODUCTIONS LIMITED

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

This company is commonly known as Full House Productions Limited. The company was founded 24 years ago and was given the registration number 03853010. The firm's registered office is in LONDON. You can find them at Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FULL HOUSE PRODUCTIONS LIMITED
Company Number:03853010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Corporate Secretary30 September 2016Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director01 June 2000Active
Ashley House, Oatlands Drive, Weybridge, KT13 9NA

Secretary01 November 2002Active
15 Wynyatt Street, London, EC1V 7HU

Secretary22 November 2000Active
Avar Suites, Central House, 1 Ballards Lane, London, England, N3 1LQ

Corporate Secretary01 April 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 October 1999Active
89 Gloucester Road, Kew, TW9 3BT

Director01 June 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 October 1999Active

People with Significant Control

Mr Michael Bell
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-08Dissolution

Dissolution application strike off company.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Change account reference date company current shortened.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Change account reference date company current extended.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Appoint corporate secretary company with name date.

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2016-10-10Officers

Change person director company with change date.

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2016-10-10Address

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

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2016-05-09Accounts

Accounts with accounts type micro entity.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination secretary company with name termination date.

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2015-10-29Officers

Change person director company with change date.

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