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URSUS PRODUCTIONS LIMITED

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

This company is commonly known as Ursus Productions Limited. The company was founded 7 years ago and was given the registration number 10507354. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:URSUS PRODUCTIONS LIMITED
Company Number:10507354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England, TN15 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Secretary01 December 2016Active
2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL

Director01 December 2016Active

People with Significant Control

Miss Emma King
Notified on:30 November 2021
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:2 Lakeview Stables, Lower St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Ben Anderson
Notified on:01 December 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:2 Lakeview Stables, Lower St. Clere, Sevenoaks, England, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-12-19Capital

Capital allotment shares.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-09Officers

Change person director company with change date.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-02Officers

Change person director company with change date.

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2018-05-02Officers

Change person secretary company with change date.

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2018-04-17Address

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

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