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SEVENTY NINE PRODUCTIONS LIMITED

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

This company is commonly known as Seventy Nine Productions Limited. The company was founded 16 years ago and was given the registration number 06422624. The firm's registered office is in LONDON. You can find them at Flat 3, 120 Prince Of Wales Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SEVENTY NINE PRODUCTIONS LIMITED
Company Number:06422624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Flat 3, 120 Prince Of Wales Road, London, NW5 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 120 Prince Of Wales Road, London, NW5 3NE

Secretary08 November 2007Active
Flat 3, 120 Prince Of Wales Road, London, NW5 3NE

Director08 November 2007Active
Flat 3, 120 Prince Of Wales Road, London, NW5 3NE

Director08 November 2007Active

People with Significant Control

Miss Helen Jane Mayfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Flat 3, London, NW5 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Kate Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Flat 3, London, NW5 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-20Accounts

Accounts with accounts type dormant.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-11-11Persons with significant control

Change to a person with significant control.

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2018-11-11Persons with significant control

Change to a person with significant control.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-08-05Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-13Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-16Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-17Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type dormant.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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