General information

Name:

1st Production Limited

Office Address:

21 Ellis Street SW1X 9AL London

Number: 14156025

Incorporation date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of 1st Production Ltd. The company first started two years ago and was registered with 14156025 as the registration number. The registered office of this company is based in London. You may find it at 21 Ellis Street. The enterprise's SIC code is 70229 : Management consultancy activities other than financial management.

This business owes its well established position on the market and constant improvement to a group of two directors, namely Oliver H. and Juergen P., who have been guiding the firm since 2022.

Executives who control the firm include: Juergen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Oliver H.

Role: Director

Appointed: 07 June 2022

Latest update: 17 March 2024

Juergen P.

Role: Director

Appointed: 07 June 2022

Latest update: 17 March 2024

People with significant control

Juergen P.
Notified on 7 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver H.
Notified on 7 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 07 March 2024
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-07
End Date For Period Covered By Report 2023-06-30
Average Number Employees During Period 2

Company filings

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Accounts Confirmation statement Incorporation
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 6th, March 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 59200 : Sound recording and music publishing activities
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