| Company Name | Old Friends Productions Limited |
|---|---|
| Directors | Alan Arthur Finch and Richard Trevor Knibb |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12010094 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
| Previous Name | Gavroche Productions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Alan Arthur Finch |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
| Director Name | Mr Richard Trevor Knibb |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
| Secretary Name | Mr Richard Trevor Knibb |
|---|---|
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
| Director Name | Mr Nicholas David Allott |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
Location
| Registered Address | 1-2 Bedford Square London WC1B 3RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 20 January 2024 with updates (3 pages) |
|---|---|
| 29 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (3 pages) |
| 15 December 2022 | Full accounts made up to 3 April 2022 (22 pages) |
| 13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 24 February 2022 | Company name changed gavroche productions LTD\certificate issued on 24/02/22
|
| 16 December 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 18 March 2021 | Full accounts made up to 29 March 2020 (18 pages) |
| 28 August 2020 | Termination of appointment of Nicholas David Allott as a director on 26 August 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 May 2019 | Appointment of Mr Alan Arthur Finch as a director on 22 May 2019 (2 pages) |
| 22 May 2019 | Incorporation
Statement of capital on 2019-05-22
|
| 22 May 2019 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |