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SURREALITY PRODUCTIONS LTD

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

This company is commonly known as Surreality Productions Ltd. The company was founded 8 years ago and was given the registration number 09938687. The firm's registered office is in LONDON. You can find them at 25 Old Broad Street, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SURREALITY PRODUCTIONS LTD
Company Number:09938687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Old Broad Street, London, England, EC2N 1HQ

Director07 January 2016Active
78, Morley Avenue, London, England, N22 6NG

Secretary06 January 2016Active
60, Thorpe Road, Forest Gate, E79 EB

Director06 January 2016Active
78, Morley Avenue, London, England, N22 6NG

Director06 January 2016Active

People with Significant Control

Miss Yan Cheung
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Chinese
Address:60, Thorpe Road, Forest Gate, E79EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jessica Chen
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:United States
Address:60, Thorpe Road, Forest Gate, E79EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Power
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Canadian
Country of residence:United Kingdom
Address:60, Thorpe Road, London, United Kingdom, E7 9EB
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

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

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-21Address

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

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-17Officers

Termination director company with name termination date.

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2017-03-17Address

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

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2017-03-17Officers

Termination director company with name termination date.

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2017-03-17Officers

Termination secretary company with name termination date.

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2017-02-15Dissolution

Dissolution withdrawal application strike off company.

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2017-02-07Gazette

Gazette notice voluntary.

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2017-01-26Dissolution

Dissolution application strike off company.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-25Capital

Capital allotment shares.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-06Incorporation

Incorporation company.

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