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PRIMROSE FILM PRODUCTIONS LIMITED

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

This company is commonly known as Primrose Film Productions Limited. The company was founded 68 years ago and was given the registration number 00550499. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PRIMROSE FILM PRODUCTIONS LIMITED
Company Number:00550499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director16 August 2000Active
The Coach House, Cherrington, Tetbury, GL8 8SN

Secretary-Active
10-14 Accommodation Road, Golders Green, London, NW11 8EP

Corporate Secretary11 November 2005Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Corporate Secretary06 July 2012Active
10-14, Accommodation Road, London, United Kingdom, NW11 8ED

Corporate Secretary21 December 2010Active
13 Highgate West Hill, London, N6 6JR

Director-Active
13 Highgate West Hill, London, N6 6JR

Director-Active

People with Significant Control

Ms Caroline Hagen
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-14Persons with significant control

Change to a person with significant control.

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2023-01-14Officers

Change person director company with change date.

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2023-01-14Address

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

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change corporate secretary company with change date.

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2018-03-12Address

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

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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