Company NameCIU Production Ltd
DirectorJack Edward Lyn Hale
Company StatusActive
Company Number12689367
CategoryPrivate Limited Company
Incorporation Date22 June 2020(3 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Jack Edward Lyn Hale
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dagmar Road
London
N22 7RT
Director NameMr Matthew James Stroud
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address542 Whitton Avenue West
Greenford
UB6 0EF

Location

Registered Address542 Whitton Avenue West
Greenford
UB6 0EF
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months, 2 weeks ago)
Next Return Due5 July 2024 (2 months from now)

Filing History

23 February 2024Termination of appointment of Matthew James Stroud as a director on 1 February 2024 (1 page)
23 February 2024Cessation of Matthew James Stroud as a person with significant control on 1 February 2024 (1 page)
4 September 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
11 August 2022Micro company accounts made up to 30 June 2022 (10 pages)
19 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
11 April 2022Micro company accounts made up to 30 June 2021 (3 pages)
19 August 2021Confirmation statement made on 21 June 2021 with updates (5 pages)
22 June 2020Incorporation
Statement of capital on 2020-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 June 2020Notification of Jack Edward Lyn Hale as a person with significant control on 22 June 2020 (2 pages)
22 June 2020Appointment of Mr Jack Edward Lyn Hale as a director on 22 June 2020 (2 pages)