Xpas Productions Limited

General information

Name:

Xpas Productions Ltd

Office Address:

869 High Road N17 8EY London

Number: 07892740

Incorporation date: 2011-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xpas Productions Limited with Companies House Reg No. 07892740 has been operating on the market for 9 years. The Private Limited Company can be reached at 869 High Road, in London and their area code is N17 8EY. This enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. Xpas Productions Ltd reported its account information for the period up to 2018-12-31. The firm's latest annual confirmation statement was released on 2019-11-26.

According to the latest update, we can name a single managing director in the company: Kursat D. (since November 1, 2019). The following company had been controlled by Baris K. until 2019. In addition another director, specifically Ilker C. gave up the position one year ago.

Kursat D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kursat D.

Role: Director

Appointed: 01 November 2019

Latest update: 17 December 2019

People with significant control

Kursat D.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Premier Class Travel Limited
Address: 95 Stoke Newington Church Street, London, N16 0AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 07422053
Notified on 6 April 2016
Ceased on 1 November 2019
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 26 November 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control November 1, 2019 (PSC07)
filed on: 26th, November 2019
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

166 Upper Richmond Road

Post code:

SW15 2SH

City / Town:

London

HQ address,
2013

Address:

166 Upper Richmond Road

Post code:

SW15 2SH

City / Town:

London

HQ address,
2014

Address:

15 Green Lanes

Post code:

N16 9BS

City / Town:

London

HQ address,
2015

Address:

15 Green Lanes

Post code:

N16 9BS

City / Town:

London

Accountant/Auditor,
2012

Name:

Link Kaplan Limited

Address:

Chartered Accountants 166 Upper Richmond Road

Post code:

SW15 2SH

City / Town:

London

Accountant/Auditor,
2014

Name:

Link Kaplan Limited

Address:

Brighton, Tower Point Tower Point 44 North Road

Post code:

BN1 1YR

City / Town:

Brighton

Accountant/Auditor,
2013

Name:

Link Kaplan Limited

Address:

Chartered Accountants 166 Upper Richmond Road

Post code:

SW15 2SH

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 52290 : Other transportation support activities
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