Proper Productions Limited

General information

Name:

Proper Productions Ltd

Office Address:

1a Paradise Walk SW3 4JL London

Number: 05600185

Incorporation date: 2005-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proper Productions Limited is a Private Limited Company, based in 1a Paradise Walk, London. The office's located in SW3 4JL. This enterprise was set up on Friday 21st October 2005. The Companies House Registration Number is 05600185. Its name is Proper Productions Limited. This enterprise's previous associates may remember it also as Platform 7 Productions, which was used until Wednesday 23rd April 2008. This enterprise's SIC and NACE codes are 90030 meaning Artistic creation. 2020-10-31 is the last time account status updates were reported.

Mark W. is this company's individual managing director, that was appointed sixteen years ago. In order to support the directors in their duties, this firm has been using the skills of Paul W. as a secretary since the appointment on Friday 21st October 2005.

Mark W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Proper Productions Limited 2008-04-23
  • Platform 7 Productions Limited 2005-10-21

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 21 October 2005

Latest update: 19 October 2021

Paul W.

Role: Secretary

Appointed: 21 October 2005

Latest update: 19 October 2021

People with significant control

Mark W.
Notified on 21 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 04 November 2021
Confirmation statement last made up date 21 October 2020
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2020 (AA)
filed on: 31st, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
16
Company Age

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