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Us & Them Productions Limited, W1W 5QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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US & THEM PRODUCTIONS LIMITED

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

This company is commonly known as Us & Them Productions Limited. The company was founded 9 years ago and was given the registration number 09116699. The firm's registered office is in LONDON. You can find them at Russells, Yalding House, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:US & THEM PRODUCTIONS LIMITED
Company Number:09116699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Russells, Yalding House, London, W1W 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russells, Yalding House, 152-156 Great Portland Street, London, United Kingdom, W1W 5QA

Secretary27 February 2018Active
7 Melbray Mews, 158 Hurlingham Road, London, England, SW6 3NS

Director04 July 2014Active
C/O Russells, Yalding House, 152-156 Great Portland Street, London, England, W1W 5QA

Director04 July 2014Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary01 June 2016Active

People with Significant Control

Mr George Roger Waters
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:7 Melbray Mews, 158 Hurlingham Road, London, England, SW6 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

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

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2018-03-16Officers

Termination secretary company with name termination date.

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2018-03-16Officers

Appoint person secretary company with name date.

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2018-02-23Resolution

Resolution.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Officers

Appoint corporate secretary company with name date.

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2016-06-27Officers

Change person director company with change date.

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