| Company Name | Citizen Productions Limited |
|---|---|
| Director | Gretchen Shoring |
| Company Status | Active |
| Company Number | 07066534 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Gretchen Shoring |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2009(2 days after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 5a Marlborough Road Chiswick London W4 4EU |
| Director Name | Mr David Michael Niblock |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 4 Dehavilland Studios Theydon Road London Kent E5 9NY |
Location
| Registered Address | 5a Marlborough Road Chiswick London W4 4EU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gretchen Shoring 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 26 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 17 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 28 October 2019 | Registered office address changed from Ladbroke Hall 77-81 Barlby Road London W10 6AZ England to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 28 October 2019 (1 page) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-02-14
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Registered office address changed from 9 Redmore Road London W6 0HZ England to Ladbroke Hall 77-81 Barlby Road London W10 6AZ on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 9 Redmore Road London W6 0HZ England to Ladbroke Hall 77-81 Barlby Road London W10 6AZ on 28 September 2015 (1 page) |
| 31 August 2015 | Registered office address changed from Lion House 26 Paddenswick Road London W6 0UB to 9 Redmore Road London W6 0HZ on 31 August 2015 (1 page) |
| 31 August 2015 | Registered office address changed from Lion House 26 Paddenswick Road London W6 0UB to 9 Redmore Road London W6 0HZ on 31 August 2015 (1 page) |
| 30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Registered office address changed from 9 Redmore Road London W6 0HZ United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 9 Redmore Road London W6 0HZ United Kingdom on 19 December 2012 (1 page) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 March 2011 | Registered office address changed from 4 Dehavilland Studios Theydon Road London E5 9NY United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Termination of appointment of David Niblock as a director (1 page) |
| 22 March 2011 | Registered office address changed from 4 Dehavilland Studios Theydon Road London E5 9NY United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Termination of appointment of David Niblock as a director (1 page) |
| 11 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Appointment of Ms Gretchen Shoring as a director (2 pages) |
| 6 November 2009 | Appointment of Ms Gretchen Shoring as a director (2 pages) |
| 4 November 2009 | Incorporation (23 pages) |
| 4 November 2009 | Incorporation (23 pages) |