Contraption Media Limited

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General information

Name:

Contraption Media Ltd

Office Address:

54 Wards Road Newbury Park IG2 7BA Ilford

Number: 07787363

Incorporation date: 2011-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contraption Media Limited,registered as Private Limited Company, with headquarters in 54 Wards Road, Newbury Park, Ilford. It's postal code is IG2 7BA. This business was set up in 2011. The firm's reg. no. is 07787363. This enterprise's Standard Industrial Classification Code is 59111 : Motion picture production activities. March 31, 2023 is the last time when account status updates were reported.

For the business, most of director's duties up till now have been met by Marcus W. and Terence H.. Amongst these two managers, Terence H. has carried on with the business the longest, having been a vital part of directors' team since 2017. In order to provide support to the directors, the business has been using the skills of Terence H. as a secretary since 2016.

Marcus W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Marcus W.

Role: Director

Appointed: 01 August 2018

Latest update: 23 April 2024

Terence H.

Role: Director

Appointed: 12 June 2017

Latest update: 23 April 2024

Terence H.

Role: Secretary

Appointed: 01 May 2016

Latest update: 23 April 2024

People with significant control

Marcus W.
Notified on 31 December 2018
Nature of control:
over 1/2 to 3/4 of shares
Talia G.
Notified on 1 November 2016
Ceased on 31 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-09-26
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 July 2014
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 September 2016
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
12
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