39 Production Company Limited(The) (number 01925796) is a private limited company legally formed on 1985-06-25. The firm is located at The Estate Office, Knebworth House, Knebworth SG3 6PY. 39 Production Company Limited(The) is operating under SIC: 90030 - "artistic creation".

Company details

Name 39 Production Company Limited(the)
Number 01925796
Date of Incorporation: Tuesday 25th June 1985
End of financial year: 30 June
Address: The Estate Office, Knebworth House, Knebworth, SG3 6PY
SIC code: 90030 - Artistic creation

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Henry L. (in the company from 27 July 1991). 1 secretary is there as well: Jocelyn R. (appointed on 20 January 2003). The Companies House lists 1 person of significant control - Henry L., the only person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 66,353 63,545 71,952 81,638 67,360 69,117 73,462 67,090 74,708 61,998 67,388 65,553 66,238
Fixed Assets 14,209 10,681 10,223 8,302 6,642 5,446 4,466 3,662 3,101 2,462 4,274 5,932 4,864
Total Assets Less Current Liabilities 80,562 74,226 71,079 83,022 68,988 72,540 75,928 68,752 75,809 62,960 68,503 69,655 65,546
Number Shares Allotted - - 2 2 - - - - - - - - -
Shareholder Funds -103,892 -87,454 -80,803 -78,904 -75,280 -79,210 -94,441 - - - - - -
Tangible Fixed Assets 14,111 10,583 10,125 8,302 - - - - - - - - -

People with significant control

Henry L.
25 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Officers
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 20th, February 2023 | accounts
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