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XTRO PRODUCTIONS LIMITED

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

This company is commonly known as Xtro Productions Limited. The company was founded 17 years ago and was given the registration number 06005096. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 10 Woodside Road, , Kingston Upon Thames, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:XTRO PRODUCTIONS LIMITED
Company Number:06005096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Dairy Mews, Balham, London, United Kingdom, SW12 8EL

Director23 March 2007Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary23 March 2007Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary21 November 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director21 November 2006Active

People with Significant Control

Mr James Graham Lethbridge Docherty
Notified on:21 November 2016
Status:Active
Date of birth:June 1973
Nationality:Australian
Address:10, Woodside Road, Kingston Upon Thames, KT2 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-14Accounts

Accounts with accounts type micro entity.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-12-18Annual return

Annual return company with made up date full list shareholders.

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2016-12-18Officers

Change person director company with change date.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-05-31Address

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

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2016-05-07Gazette

Gazette filings brought up to date.

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2016-03-22Dissolution

Dissolved compulsory strike off suspended.

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2016-02-23Gazette

Gazette notice compulsory.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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