011 Productions Limited

General information

Name:

011 Productions Ltd

Office Address:

Elstree Studios Shenley Road WD6 1JG Borehamwood

Number: 06483453

Incorporation date: 2008-01-24

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

011 Productions Limited has been in the United Kingdom for 12 years. Started with registration number 06483453 in the year 2008, the firm is located at Elstree Studios, Borehamwood WD6 1JG. This company's classified under the NACE and SIC code 59111 meaning Motion picture production activities. 011 Productions Ltd released its latest accounts for the financial period up to 2019-06-29. The firm's most recent annual confirmation statement was submitted on 2020-01-24.

The following business owes its well established position on the market and permanent development to two directors, specifically Zorana P. and Matthew P., who have been running the company since January 2008. Furthermore, the director's responsibilities are often aided with by a secretary - Matthew P., who was selected by the business 12 years ago.

Zorana P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Zorana P.

Role: Director

Appointed: 24 January 2008

Latest update: 17 October 2020

Matthew P.

Role: Director

Appointed: 24 January 2008

Latest update: 17 October 2020

Matthew P.

Role: Secretary

Appointed: 24 January 2008

Latest update: 17 October 2020

People with significant control

Zorana P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2021
Account last made up date 29 June 2019
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-30
End Date For Period Covered By Report 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2018
End Date For Period Covered By Report 29 June 2019
Annual Accounts 26 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 29th Jun 2019 (AA)
filed on: 29th, March 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
12
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