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Company details

Name	And London Productions Limited
Number	05659248
Date of Incorporation:	2005-12-20
End of financial year:	30 June
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	82990 - Other business support service activities not elsewhere classified

And London Productions Limited was officially closed on 2022-02-22. And London Productions was a private limited company that was located at Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, ENGLAND. The company (formally started on 2005-12-20) was run by 1 director and 1 secretary.
Director Helen C. who was appointed on 31 July 2020.
Among the secretaries, we can name: Sally-Ann B. appointed on 31 December 2015.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-06-09 and last time the accounts were filed was on 31 December 2018. 2016-05-31 is the date of the most recent annual return.

Directors

People with significant control

Wednesday Agency Group Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08811456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)

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(TM01) Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(SH19) Capital declared on Tue, 1st Jun 2021: 1.00 GBP filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 1st, June 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, June 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/05/21 filed on: 1st, June 2021 \| insolvency	Free Download (1 page)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 30th Jun 2020 filed on: 10th, March 2020 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (18 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Wed, 26th Sep 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(CH03) On Mon, 3rd Sep 2018 secretary's details were changed filed on: 4th, December 2018 \| officers	Free Download (1 page)
(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download
(CH01) On Tue, 28th Aug 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Aug 2018 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Aug 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 5th Sep 2018. New Address: Bankside 3 90-100 Southwark Street London SE1 0SW. Previous address: 85 Strand 5th Floor London WC2R 0DW England filed on: 5th, September 2018 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 5th Sep 2018. New Address: Bankside 3 90 - 100 Southwark Street London SE1 0SW. Previous address: Bankside 3 90-100 Southwark Street London SE1 0SW England filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 16th, November 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, November 2017 \| accounts	Free Download (36 pages)
(CH01) On Sun, 1st Jan 2017 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Aug 2017 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(CH03) On Mon, 10th Oct 2016 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 10th Oct 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 10th Oct 2016. New Address: 85 Strand 5th Floor London WC2R 0DW. Previous address: 239 Old Marylebone Road London NW1 5QT England filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH01) On Mon, 10th Oct 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 21st, June 2016 \| auditors	Free Download (1 page)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 8th Jun 2016: 100.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2016 \| resolution	Free Download (10 pages)
(AP01) On Thu, 31st Dec 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 31st Dec 2015 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM02) Thu, 31st Dec 2015 - the day secretary's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Dec 2015 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 5th Jan 2016. New Address: 239 Old Marylebone Road London NW1 5QT. Previous address: Biscuit Building 10 Redchurch Street London E2 7DD filed on: 5th, January 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 26th Jun 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 27th Jun 2014: 100.00 GBP capital
(CH01) On Fri, 9th May 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (8 pages)
(CH01) On Thu, 28th Mar 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 22nd Oct 2012: 100.00 GBP filed on: 26th, October 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, October 2012 \| resolution	Free Download (41 pages)
(AP01) On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 26th Oct 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Sep 2012: 60.00 GBP filed on: 10th, October 2012 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On Mon, 6th Dec 2010 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Dec 2010 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 6th Dec 2010 secretary's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Dec 2010 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 31st May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st May 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, September 2008 \| accounts	Free Download (14 pages)
(363s) Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2005 \| incorporation	Free Download (17 pages)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 20th Dec 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)

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