General information

Name:

Annex Productions Limited

Office Address:

Unit D Arena Business Centre 71 Ashfield Road N4 1FF London

Number: 13675466

Incorporation date: 2021-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annex Productions is a company located at N4 1FF London at Unit D Arena Business Centre. This business has been registered in year 2021 and is registered under the registration number 13675466. This business has existed on the English market for 3 years now and its last known state is active. This company's Standard Industrial Classification Code is 59112 which stands for Video production activities. Its latest filed accounts documents describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-10-11.

According to this specific firm's executives data, since October 2021 there have been three directors: Seyed B., Oscar K. and William P..

Executives who control this firm include: Oscar K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Seyed B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Seyed B.

Role: Director

Appointed: 12 October 2021

Latest update: 7 January 2024

Oscar K.

Role: Director

Appointed: 12 October 2021

Latest update: 7 January 2024

William P.

Role: Director

Appointed: 12 October 2021

Latest update: 7 January 2024

People with significant control

Oscar K.
Notified on 12 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William P.
Notified on 12 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Seyed B.
Notified on 12 October 2021
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-12
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-10-11 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59200 : Sound recording and music publishing activities
2
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