Slowcooked Productions Ltd

General information

Name:

Slowcooked Productions Limited

Office Address:

125 Barker Drive NW1 0JZ London

Number: 11794474

Incorporation date: 2019-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Slowcooked Productions Ltd may be reached at 125 Barker Drive, in London. The firm area code is NW1 0JZ. Slowcooked Productions has been active in this business since the company was set up on 2019/01/29. The firm reg. no. is 11794474. It known today as Slowcooked Productions Ltd, was previously listed under the name of Futr Works. The change has taken place in 2019/11/08. The company's SIC code is 78101 : Motion picture, television and other theatrical casting activities. The firm's latest accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-28.

Since 2019/01/29, this limited company has only been guided by one managing director: Louise S. who has been maintaining it for five years. At least one secretary in this firm is a limited company, specifically Highgate Accountancy Limited.

Executives who control the firm include: Bruno C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Slowcooked Productions Ltd 2019-11-08
  • Futr Works Ltd 2019-01-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 February 2020

Address: St Pancras Way, London, NW1 0QW, England

Latest update: 3 February 2024

Louise S.

Role: Director

Appointed: 29 January 2019

Latest update: 3 February 2024

People with significant control

Bruno C.
Notified on 29 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise S.
Notified on 29 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-29
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 15th January 2024 (PSC04)
filed on: 1st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78101 : Motion picture, television and other theatrical casting activities
5
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