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PERSONA PRODUCTIONS LTD

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

This company is commonly known as Persona Productions Ltd. The company was founded 6 years ago and was given the registration number 11342337. The firm's registered office is in LONDON. You can find them at 140a Tachbrook Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PERSONA PRODUCTIONS LTD
Company Number:11342337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:140a Tachbrook Street, London, England, SW1V 2NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140a, Tachbrook Street, London, England, SW1V 2NE

Secretary02 May 2018Active
140a, Tachbrook Street, London, England, SW1V 2NE

Director02 May 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary02 May 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 May 2018Active

People with Significant Control

Ms Miriam Newman
Notified on:02 May 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Carmen Mueck
Notified on:02 May 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:140a, Tachbrook Street, London, England, SW1V 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person secretary company with change date.

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2019-10-25Accounts

Change account reference date company current extended.

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2019-10-25Address

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

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2019-10-25Officers

Termination secretary company with name termination date.

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2019-10-25Officers

Termination director company with name termination date.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-03-28Address

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

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2018-05-02Incorporation

Incorporation company.

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