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UNIQUE PRODUCTIONS LIMITED

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

This company is commonly known as Unique Productions Limited. The company was founded 31 years ago and was given the registration number 02778082. The firm's registered office is in HANTS. You can find them at 121 Albert Street, Fleet, Hants, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:UNIQUE PRODUCTIONS LIMITED
Company Number:02778082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:121 Albert Street, Fleet, Hants, GU51 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 164-170, High Street, Crowthorne, England, RG45 7AT

Director30 April 2006Active
12, Mapleton Close, Bromley, United Kingdom, BR2 9DU

Secretary20 January 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary08 January 1993Active
1 Lansdowne Terrace East, Gosforth, Newcastle Upon Tyne, NE3 1HL

Director20 January 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director08 January 1993Active
1 Lansdowne Terrace East, Newcastle Upon Tyne, NE3 1HL

Director11 November 1997Active

People with Significant Control

William John Lucas
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:121, Albert Street, Hants, United Kingdom, GU51 3SR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-13Address

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

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Change person director company with change date.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-03-14Officers

Change person director company with change date.

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