| Company Name | Aegis Productions Ltd |
|---|---|
| Director | Rebekah Ruth Stevens |
| Company Status | Active |
| Company Number | 07567099 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Director
| Director Name | Miss Rebekah Ruth Stevens |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 47 Princes Ct Greenland Passage London SE16 7TD |
Contact
| Website | www.aegisproductions.org/ |
|---|
Location
| Registered Address | Flat 27 Winch House Stead Street London SE17 1BP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | East Walworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rebekah Ruth Stevens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,934 |
| Current Liabilities | £1,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 23 September 2020 | Registered office address changed from 95 Brandon Street London SE17 1DY England to 27 Winch House Stead Street London SE17 1BP on 23 September 2020 (1 page) |
|---|---|
| 24 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 16 April 2019 | Registered office address changed from Cowan House Ground Floor Brandon Street London SE17 1BZ United Kingdom to 95 Brandon Street London SE17 1DY on 16 April 2019 (1 page) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 July 2018 | Registered office address changed from Unit 12B Aegis Productions Ltd Elephant Road the Artworks London SE17 1AY England to Cowan House Ground Floor Brandon Street London SE17 1BZ on 18 July 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 12 March 2018 | Change of details for Miss Rebekah Ruth Stevens as a person with significant control on 29 April 2017 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 30 March 2017 | Registered office address changed from C/O Athena Stevens 47 Princes Ct Greenland Passage London SE16 7TD to Unit 12B Aegis Productions Ltd Elephant Road the Artworks London SE17 1AY on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from C/O Athena Stevens 47 Princes Ct Greenland Passage London SE16 7TD to Unit 12B Aegis Productions Ltd Elephant Road the Artworks London SE17 1AY on 30 March 2017 (1 page) |
| 7 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 June 2016 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 June 2016 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2011 | Incorporation (22 pages) |
| 16 March 2011 | Incorporation (22 pages) |