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NORMAN PRODUCTIONS LIMITED

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

This company is commonly known as Norman Productions Limited. The company was founded 11 years ago and was given the registration number 08529946. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NORMAN PRODUCTIONS LIMITED
Company Number:08529946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11601, Wilshire Blvd., Ste 1900, Los Angeles, United States, 90025

Director08 May 2015Active
5th, Floor, 1800 N. Highland Ave., Los Angeles, Usa, 90028

Director15 May 2013Active
11601 Wilshire Blvd., Suite 1900, Loas Angeles, Usa, 90025

Director08 May 2015Active
9350, Wilshire Blvd, Suite 400, Beverly Hills, United States, 90212

Director17 August 2015Active
5th, Floor, 1800 N. Highland Ave., Los Angeles, Usa, 90028

Director15 May 2013Active

People with Significant Control

Anton Lessine
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Swiss
Country of residence:United States
Address:9350, Wilshire Blvd, Beverly Hills, United States, 90212
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type small.

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2019-08-22Officers

Termination director company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-09-06Accounts

Change account reference date company previous shortened.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Appoint person director company with name date.

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2016-06-07Officers

Termination director company with name termination date.

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2016-03-01Address

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

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2015-09-08Accounts

Accounts with accounts type full.

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2015-08-26Accounts

Change account reference date company previous shortened.

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2015-07-02Mortgage

Mortgage satisfy charge full.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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