First Serve Productions Limited

General information

Name:

First Serve Productions Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 11725260

Incorporation date: 2018-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as First Serve Productions was created on 2018-12-13 as a Private Limited Company. The enterprise's head office may be found at London on 6th Floor Charlotte Building, 17 Gresse Street. When you have to reach this firm by mail, the postal code is W1T 1QL. The official reg. no. for First Serve Productions Limited is 11725260. The enterprise's declared SIC number is 59111 and has the NACE code: Motion picture production activities. First Serve Productions Ltd filed its account information for the period up to December 31, 2021. The business latest annual confirmation statement was submitted on December 12, 2022.

As the data suggests, this particular firm was founded in December 2018 and has been supervised by three directors, out of whom two (Julian B. and John B.) are still functioning.

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 23 May 2022

Latest update: 18 April 2024

John B.

Role: Director

Appointed: 13 December 2018

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Lorton Sports Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 107A Alma Road, SO14 6UY, Hampshire and was registered as a PSC under the registration number 10681418.

Lorton Sports Productions Limited
Address: Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY, England
Legal authority Companies House
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10681418
Notified on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 20 February 2020
Ceased on 23 May 2022
Nature of control:
right to manage directors
Ventureland Limited
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12270703
Notified on 20 February 2020
Ceased on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Passion Pictures (Films) Ltd
Address: 33-34 Rathbone Place, London, W1T 1JN, England
Legal authority Companies Act
Legal form Limited Company
Notified on 13 December 2018
Ceased on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-13
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
5
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