Souvenir 2 Productions Limited

General information

Name:

Souvenir 2 Productions Ltd

Office Address:

23-25 Eastcastle Street W1W 8DF London

Number: 11796863

Incorporation date: 2019-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Souvenir 2 Productions Limited could be reached at 23-25 Eastcastle Street, in London. The post code is W1W 8DF. Souvenir 2 Productions has been actively competing in this business since the firm was established on 30th January 2019. The Companies House Registration Number is 11796863. This business's Standard Industrial Classification Code is 59111, that means Motion picture production activities. The business most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-29.

Due to this firm's growing number of employees, it became unavoidable to appoint additional directors: Joanna H., Lowe A. and Ed G. who have been supporting each other for four years to fulfil their statutory duties for this business. Additionally, the managing director's tasks are constantly backed by a secretary - Mark B., who was officially appointed by the following business in 2019.

Financial data based on annual reports

Company staff

Joanna H.

Role: Director

Appointed: 11 March 2020

Latest update: 8 March 2024

Mark B.

Role: Secretary

Appointed: 30 January 2019

Latest update: 8 March 2024

Lowe A.

Role: Director

Appointed: 30 January 2019

Latest update: 8 March 2024

Ed G.

Role: Director

Appointed: 30 January 2019

Latest update: 8 March 2024

People with significant control

The companies with significant control over the firm include: Jwh Films Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow at 10 College Road, HA1 1BE, Middlesex and was registered as a PSC under the reg no 09589149. Element Pictures Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bolsover Street, W1W 5NG and was registered as a PSC under the reg no 4889359.

Jwh Films Limited
Address: First Floor 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09589149
Notified on 11 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Element Pictures Uk Limited
Address: 53 Bolsover Street, London, W1W 5NG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 4889359
Notified on 30 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-19
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 29th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
5
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