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Requiem Productions Limited, WC1V 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REQUIEM PRODUCTIONS LIMITED

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

This company is commonly known as Requiem Productions Limited. The company was founded 7 years ago and was given the registration number 10475471. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:REQUIEM PRODUCTIONS LIMITED
Company Number:10475471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary11 November 2016Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director11 November 2016Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director30 June 2021Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director11 November 2016Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director11 November 2016Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director11 November 2016Active
Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director11 November 2016Active

People with Significant Control

New Pictures Limited
Notified on:11 November 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
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
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Dissolution

Dissolution withdrawal application strike off company.

Download
2020-06-17Accounts

Accounts with accounts type full.

Download
2020-01-18Dissolution

Dissolution voluntary strike off suspended.

Download
2020-01-07Gazette

Gazette notice voluntary.

Download
2019-12-30Dissolution

Dissolution application strike off company.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Termination director company with name termination date.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-06-18Accounts

Accounts with accounts type full.

Download
2019-03-28Accounts

Change account reference date company previous shortened.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Accounts

Accounts with accounts type small.

Download
2018-02-23Accounts

Change account reference date company current shortened.

Download
2018-02-19Accounts

Change account reference date company current extended.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download

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