Full House Productions Limited

General information

Name:

Full House Productions Ltd

Office Address:

Avar Suites, Building 3, North London Business Park Oakleigh Road South N11 1GN London

Number: 03853010

Incorporation date: 1999-10-04

Dissolution date: 2022-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the year of the launching of Full House Productions Limited, the company located at Avar Suites, Building 3, North London Business Park, Oakleigh Road South in London. The company was started on October 4, 1999. Its reg. no. was 03853010 and the post code was N11 1GN. This firm had existed in this business for approximately 23 years until October 4, 2022. Launched as Aregen Productions, the company used the name up till 2000, the year it was replaced by Full House Productions Limited.

This firm had one managing director: Michael B. who was controlling it from June 1, 2000 to the date it was dissolved on October 4, 2022.

Michael B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Full House Productions Limited 2000-06-09
  • Aregen Productions Limited 1999-10-04

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2016

Address: Oakleigh Road South, London, N11 1GN, England

Latest update: 19 March 2024

Michael B.

Role: Director

Appointed: 01 June 2000

Latest update: 19 March 2024

People with significant control

Michael B.
Notified on 6 April 2016
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 March 2022
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 6 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 9 May 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 May 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 3 December 2015
Date Approval Accounts 3 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 27th, May 2022
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2014

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2015

Address:

Butlers Court House Butlers Court Lane

Post code:

GL7 3FN

City / Town:

Lechlade

HQ address,
2016

Address:

Butlers Court House Butlers Court Lane

Post code:

GL7 3FN

City / Town:

Lechlade

Accountant/Auditor,
2013

Name:

Avar & Company Limited

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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