Croft 2 Productions Limited

General information

Name:

Croft 2 Productions Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 12407567

Incorporation date: 2020-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Croft 2 Productions Limited with reg. no. 12407567 has been in this business field for 4 years. The Private Limited Company is officially located at 71 Queen Victoria Street, in London and its zip code is EC4V 4BE. The company's principal business activity number is 59111 : Motion picture production activities. The business latest annual accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sun, 15th Jan 2023.

Considering the company's constant growth, it became necessary to find additional directors: David C. and Lesley F. who have been cooperating since 2024-02-15 to exercise independent judgement of this specific limited company. In order to provide support to the directors, this specific limited company has been utilizing the skillset of David C. as a secretary for the last nearly one year.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 15 February 2024

Latest update: 22 April 2024

David C.

Role: Secretary

Appointed: 15 February 2024

Latest update: 22 April 2024

Lesley F.

Role: Director

Appointed: 16 January 2020

Latest update: 22 April 2024

Lesley F.

Role: Secretary

Appointed: 16 January 2020

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Amazon.Com, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seattle at Terry Avenue North, 98109, Washington and was registered as a PSC under the reg no 2620453.

Amazon.Com, Inc.
Address: 410 Terry Avenue North, Seattle, Washington, 98109, United States
Legal authority State Of Delaware, Usa
Legal form Corporation
Country registered Delaware
Place registered Usa
Registration number 2620453
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Metro-Goldwyn-Mayer Studios Inc.
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa
Registration number C1880887
Notified on 16 January 2020
Ceased on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
4
Company Age