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IZEN PRODUCTIONS LIMITED

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

This company is commonly known as Izen Productions Limited. The company was founded 10 years ago and was given the registration number 08756832. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Haverstock Hill, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:IZEN PRODUCTIONS LIMITED
Company Number:08756832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enrique Jardiel Poncela 4, Madrid, Madrid, Spain, 28036

Secretary19 January 2023Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director31 October 2013Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director31 October 2013Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Secretary26 April 2022Active
16, Rue Cortot, Paris, France, 75018

Director31 October 2013Active

People with Significant Control

Thierry Jacques Marie Ambroise Bizot
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:French
Country of residence:France
Address:5-7, Rue De Milan, Paris, France,
Nature of control:
  • Significant influence or control
Mr Emmanuel Chain
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:French
Country of residence:France
Address:16, Rue Cortot, Paris, France, 75018
Nature of control:
  • Significant influence or control
Mr Jose Manuel Fernandez-Velasco Iglesias
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:Spanish
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Significant influence or control
Mr Maroun Oscar Jazzar
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:Lebanese
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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