Company NameProdaction Ltd
Company StatusDissolved
Company Number07929216
CategoryPrivate Limited Company
Incorporation Date30 January 2012(12 years, 3 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Matteo Gracis
Date of BirthJuly 1983 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed30 January 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence AddressVia Giavi 5
32044
Pieve Di Cadore
Belluno
Italy
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 2012(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameT& A Nominee Services Ltd (Corporation)
StatusResigned
Appointed01 March 2012(1 month after company formation)
Appointment Duration6 years, 9 months (resigned 01 December 2018)
Correspondence Address3 More London
Riverside
SE1 2RE

Location

Registered Address17 Carlisle Street
First Floor
London
W1D 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Matteo Gracis
100.00%
Ordinary

Financials

Year2014
Net Worth£121,157
Cash£35,657
Current Liabilities£10,587

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

21 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
20 February 2020Confirmation statement made on 17 February 2020 with updates (4 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
7 March 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
12 December 2018Termination of appointment of T& a Nominee Services Ltd as a secretary on 1 December 2018 (1 page)
13 August 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
21 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
31 October 2017Unaudited abridged accounts made up to 31 January 2017 (14 pages)
31 October 2017Unaudited abridged accounts made up to 31 January 2017 (14 pages)
28 April 2017Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017 (1 page)
28 April 2017Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017 (1 page)
24 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
1 November 2016Amended total exemption full accounts made up to 31 January 2016 (12 pages)
1 November 2016Amended total exemption full accounts made up to 31 January 2016 (12 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
17 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 April 2014Amended accounts made up to 31 January 2013 (10 pages)
22 April 2014Amended accounts made up to 31 January 2013 (10 pages)
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 March 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 March 2012 (1 page)
1 March 2012Appointment of T& a Nominee Services Ltd as a secretary (2 pages)
1 March 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
1 March 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 March 2012 (1 page)
1 March 2012Appointment of T& a Nominee Services Ltd as a secretary (2 pages)
1 March 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 March 2012 (1 page)
1 March 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
30 January 2012Incorporation (23 pages)
30 January 2012Incorporation (23 pages)