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FURTHER SOUTH PRODUCTIONS LIMITED

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

This company is commonly known as Further South Productions Limited. The company was founded 5 years ago and was given the registration number 11987597. The firm's registered office is in LONDON. You can find them at C/o Further South Productions Limited, 45, Mortimer Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FURTHER SOUTH PRODUCTIONS LIMITED
Company Number:11987597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Further South Productions Limited, 45, Mortimer Street, London, United Kingdom, W1W 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fitzroy Square, London, England, W1T 6EJ

Director01 August 2021Active
21, Islingword Street, Brighton, England, BN2 9UR

Director09 May 2019Active
45, Mortimer Street, London, England, W1W 8HJ

Director01 August 2019Active
C/O Further South Productions Limited, 45, Mortimer Street, London, United Kingdom, W1W 8HJ

Director27 July 2020Active

People with Significant Control

Mr Steve Michael November
Notified on:09 May 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Basepoint Business Centre, C/O Time Accounts, Shoreham-By-Sea, England, BN43 5EG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Address

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

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-11-02Officers

Change person director company with change date.

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2021-08-12Address

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

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-10Officers

Change person director company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Termination director company with name termination date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-08-02Officers

Appoint person director company with name date.

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2019-06-24Capital

Capital allotment shares.

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2019-05-09Incorporation

Incorporation company.

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