IZM Productions Ltd

Company Name	IZM Productions Ltd
Company Status	Dissolved
Company Number	07159798
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Irina Ford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 February 2020)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Director Name	Ms Oxana Mason
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Russian
Status	Closed
Appointed	10 October 2013(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Church Street London N16 9HP

Director Name	Mrs Irina Izmestieva Eugenievna
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	10 Cottesmore Gardens London W8 5PR

Secretary Name	Mr Mikhail Vladimirovich Tabakov
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	117303 Moscow Odesskaya Street Moscow 14 4a 53

Director Name	Mrs Oksana Chiamonwu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 April 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Church Street London N16 9HP

Secretary Name	Ms Oksana Chiamonwu
Status	Resigned
Appointed	12 August 2013(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2016)
Role	Company Director
Correspondence Address	247 Church Street London N16 9HP

Contact

Website	izmproductions.com
Telephone	020 78732097
Telephone region	London

Location

Registered Address	247 Church Street London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Irina Izmestieva Eugenievna 100.00% Ordinary

Financials

Year	2014
Net Worth	-£830,196
Cash	£23,937
Current Liabilities	£8,564

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 October 2016	Termination of appointment of Oksana Chiamonwu as a secretary on 1 October 2016 (1 page)
6 April 2016	Director's details changed for Mrs Oksana Chiamonwu on 1 March 2016 (3 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (11 pages)
15 July 2015	Director's details changed for Mrs Irina Izmestieva on 12 June 2015 (2 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (11 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (4 pages)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
10 October 2013	Appointment of Mrs Oksana Chiamonwu as a director (2 pages)
12 August 2013	Appointment of Mrs Irina Izmestieva as a director (2 pages)
12 August 2013	Appointment of Ms Oksana Chiamonwu as a secretary (1 page)
12 August 2013	Termination of appointment of Oksana Chiamonwu as a director (1 page)
10 July 2013	Registered office address changed from 247 Stoke Newington Church Street London N16 9HP United Kingdom on 10 July 2013 (1 page)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London London N5 2DB United Kingdom on 21 February 2013 (1 page)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
4 April 2012	Termination of appointment of Irina Eugenievna as a director (1 page)
4 April 2012	Appointment of Mrs Oksana Chiamonwu as a director (2 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
28 October 2011	Registered office address changed from 18 Highbury New Park London N5 2DB England on 28 October 2011 (1 page)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
6 January 2011	Termination of appointment of Mikhail Tabakov as a secretary (1 page)
17 February 2010	Incorporation (23 pages)

IZM Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London