Company Name(UK) Production Ltd
DirectorKalliopi Poppy Horatta
Company StatusActive
Company Number06820890
CategoryPrivate Limited Company
Incorporation Date16 February 2009(15 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Kalliopi Poppy Horatta
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Slades Hill
Enfield
Middlesex
EN2 7DX

Location

Registered AddressCK
1 Old Court Mews
311 Chase Road
London
N14 6JS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Kalliopi Poppy Horatta
100.00%
Ordinary

Financials

Year2014
Net Worth£11,156
Cash£2,731
Current Liabilities£17,207

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

17 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
11 November 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
16 February 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 28 February 2021 (4 pages)
26 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 29 February 2020 (4 pages)
21 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 28 February 2019 (4 pages)
22 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
6 April 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
17 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
12 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
2 February 2012Registered office address changed from 869 High Road London N12 8QA England on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 869 High Road London N12 8QA England on 2 February 2012 (1 page)
2 February 2012Registered office address changed from 869 High Road London N12 8QA England on 2 February 2012 (1 page)
5 December 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
5 December 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
3 May 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 June 2010Director's details changed for Ms Kalliopi Poppy Horatta on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Ms Kalliopi Poppy Horatta on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Ms Kalliopi Poppy Horatta on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2009Incorporation (13 pages)
16 February 2009Incorporation (13 pages)