| Company Name | Final Productions Limited |
|---|---|
| Director | Terence Vance Gilliam |
| Company Status | Active |
| Company Number | 07814806 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Vance Gilliam |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
| Secretary Name | Miss Amy Gilliam |
|---|---|
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mezzanine Floor 68 Cornhill London EC3V 3QX |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terry Gilliam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page) |
| 11 September 2023 | Director's details changed for Mr Terence Vance Gilliam on 24 July 2015 (2 pages) |
| 31 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 5 May 2022 | Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 5 May 2022 (1 page) |
| 21 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Change of details for Mr Terrence Vance Gilliam as a person with significant control on 1 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Terence Vance Gilliam on 24 July 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Terence Vance Gilliam on 24 July 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Mr Terence Vance Gilliam on 13 August 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Mr Terence Vance Gilliam on 13 August 2014 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Registered office address changed from C/O Mike Silcock West Wake Price & Co. Chiswell Street London EC1Y 4UP United Kingdom on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from C/O Mike Silcock West Wake Price & Co. Chiswell Street London EC1Y 4UP United Kingdom on 19 October 2012 (1 page) |
| 18 October 2011 | Incorporation
|
| 18 October 2011 | Incorporation
|