A-list Productions Limited

General information

Name:

A-list Productions Ltd

Office Address:

Hatton House Church Lane Cheshunt EN8 0DW Waltham Cross

Number: 05909082

Incorporation date: 2006-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-list Productions Limited with reg. no. 05909082 has been in this business field for eighteen years. This Private Limited Company can be reached at Hatton House Church Lane, Cheshunt, Waltham Cross and its post code is EN8 0DW. The firm's principal business activity number is 59111 : Motion picture production activities. 2022-08-31 is the last time when the accounts were filed.

There seems to be one director now overseeing this business, specifically Henry H. who's been executing the director's duties since 2006-08-17. Since 2006-08-17 Sarah H., had been managing the business up to the moment of the resignation seventeen years ago. In order to help the directors in their tasks, this business has been utilizing the skillset of Sarah H. as a secretary for the last seventeen years.

Henry H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah H.

Role: Secretary

Appointed: 31 October 2007

Latest update: 10 April 2024

Henry H.

Role: Director

Appointed: 04 October 2007

Latest update: 10 April 2024

People with significant control

Henry H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 June 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 April 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 November 2016
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 17th Aug 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
17
Company Age

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