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TO BE SOMEONE PRODUCTIONS LTD

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

This company is commonly known as To Be Someone Productions Ltd. The company was founded 7 years ago and was given the registration number 10257706. The firm's registered office is in EXETER. You can find them at Southgate House, 59 Magdalen Street, Exeter, Devon. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TO BE SOMEONE PRODUCTIONS LTD
Company Number:10257706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Southgate House, 59 Magdalen Street, Exeter, Devon, England, EX2 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY

Director24 July 2019Active
Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY

Director24 January 2017Active
Southgate House, 59 Magdalen St, Exeter, United Kingdom, EX2 4HY

Director29 June 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director29 June 2016Active
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Director22 November 2016Active
Southgate House, 59 Magdalen St, Exeter, United Kingdom, EX2 4HY

Director29 June 2016Active

People with Significant Control

Archangel Productions Ltd
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:Southgate House, Magdalen Street, Exeter, England, EX2 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond John Burdis
Notified on:24 January 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:8a, Highbury Grange, London, England, N5 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Dubrois Godet
Notified on:24 January 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Accounts

Change account reference date company previous extended.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Change account reference date company previous shortened.

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2020-10-07Capital

Capital allotment shares.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-08-03Accounts

Change account reference date company previous shortened.

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2020-07-03Miscellaneous

Legacy.

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2020-07-03Capital

Second filing capital allotment shares.

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2020-07-03Miscellaneous

Legacy.

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2020-07-03Miscellaneous

Legacy.

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2020-07-03Miscellaneous

Legacy.

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2020-06-11Capital

Capital allotment shares.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-19Capital

Capital allotment shares.

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2019-08-22Officers

Termination director company with name termination date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Address

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

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