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XANADU PRODUCTIONS LIMITED

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

This company is commonly known as Xanadu Productions Limited. The company was founded 37 years ago and was given the registration number 02058326. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:XANADU PRODUCTIONS LIMITED
Company Number:02058326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1986
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Downs Park Road, London, E5 8NP

Director01 July 1993Active
83 Downs Park Road, London, E5 8NP

Secretary01 July 1993Active
440 Green Lane, New Eltham, London, SE9 3TG

Secretary-Active
20 Sutherland Avenue, Cuffley, Potters Bar, EN6 4EQ

Director-Active
44 Priory Park Road, London, WW6

Director11 July 1995Active
83 Downs Park Road, London, E5 8NP

Director-Active
440 Green Lane, New Eltham, London, SE9 3TG

Director-Active
C/O 83 Downs Park Road, London, E5 8NP

Director11 July 1995Active

People with Significant Control

Margaret Edith Still
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Second Floor, Leighton Buzzard, LU7 1AE
Nature of control:
  • Ownership of shares 25 to 50 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
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-13Officers

Termination director company with name termination date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Officers

Termination secretary company with name.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type total exemption small.

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2011-02-14Annual return

Annual return company with made up date full list shareholders.

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