Official Productions Limited

General information

Name:

Official Productions Ltd

Office Address:

The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood

Number: 06224522

Incorporation date: 2007-04-24

Dissolution date: 2023-05-02

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06224522 17 years ago, Official Productions Limited had been a private limited company until 2023-05-02 - the time it was formally closed. The firm's latest registration address was The Old Town Hall, 71 Christchurch Road Ringwood.

The officers included: Ilse G. selected to lead the company on 2007-04-24 and Dion G. selected to lead the company in 2007.

Ilse G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ilse G.

Role: Secretary

Appointed: 24 April 2007

Latest update: 11 January 2023

Ilse G.

Role: Director

Appointed: 24 April 2007

Latest update: 11 January 2023

Dion G.

Role: Director

Appointed: 24 April 2007

Latest update: 11 January 2023

People with significant control

Ilse G.
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dion G.
Notified on 25 April 2016
Ceased on 1 April 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 08 May 2023
Confirmation statement last made up date 24 April 2022
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 September 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 1 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

11 Brooklands Avenue Wimbledon Park

Post code:

SW19 8EP

City / Town:

London

HQ address,
2014

Address:

11 Brooklands Avenue Wimbledon Park

Post code:

SW19 8EP

City / Town:

London

HQ address,
2015

Address:

11 Brooklands Avenue Wimbledon Park

Post code:

SW19 8EP

City / Town:

London

HQ address,
2016

Address:

11 Brooklands Avenue Wimbledon Park

Post code:

SW19 8EP

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 62020 : Information technology consultancy activities
  • 60200 : Television programming and broadcasting activities
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