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SENECA PRODUCTIONS LTD

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

This company is commonly known as Seneca Productions Ltd. The company was founded 20 years ago and was given the registration number 04983772. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SENECA PRODUCTIONS LTD
Company Number:04983772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, United Kingdom, N12 9RT

Corporate Secretary25 January 2023Active
930, High Road, London, United Kingdom, N12 9RT

Director10 December 2004Active
930, High Road, London, United Kingdom, N12 9RT

Secretary03 December 2003Active
12 Orleston Mews, London, N7 8LL

Director01 April 2006Active
930, High Road, London, United Kingdom, N12 9RT

Director03 December 2003Active
54, Brighton Road, London, United Kingdom, N16 8EG

Director06 May 2011Active

People with Significant Control

Mr Alain De Botton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Swiss
Address:930, High Road, London, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlotte Neser
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:930, High Road, London, N12 9RT
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 (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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Officers

Appoint corporate secretary company with name date.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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