Baxter Film Productions Limited

General information

Name:

Baxter Film Productions Ltd

Office Address:

23-25 Eastcastle Street W1W 8DF London

Number: 13151136

Incorporation date: 2021-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baxter Film Productions Limited 's been in the United Kingdom for three years. Started with Registered No. 13151136 in the year 2021, the company is based at 23-25 Eastcastle Street, London W1W 8DF. This company's SIC code is 59111 meaning Motion picture production activities. 2022-12-31 is the last time the company accounts were reported.

As stated, the business was incorporated in January 2021 and has so far been steered by two directors. Additionally, the director's assignments are constantly supported by a secretary - Mark B., who joined the following business three years ago.

The companies that control this firm are: Element Pictures Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DF, England and was registered as a PSC under the registration number 13594231.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 21 January 2021

Latest update: 10 May 2024

Ed G.

Role: Director

Appointed: 21 January 2021

Latest update: 10 May 2024

Andrew L.

Role: Director

Appointed: 21 January 2021

Latest update: 10 May 2024

People with significant control

Element Pictures Uk Holdings Limited
Address: 23-25 Eastcastle Street, London, England, W1W 8DF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13594231
Notified on 14 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 21 January 2021
Ceased on 14 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ed G.
Notified on 21 January 2021
Ceased on 14 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-21
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates January 20, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
3
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