1. Home
  2. A-Z Index
  3. 5 list
  4. 52 list
  5. 52 list

52 Group Ltd (number 05759841) is a private limited company created on 2006-03-28 originating in United Kingdom. This business can be found at C/O Auria, 48 Warwick Street, London W1B 5AW. Having undergone a change in 2020-05-20, the previous name the firm utilized was Blueprint Tv Limited. 52 Group Ltd operates Standard Industrial Classification: 59112 which stands for "video production activities".

Company details

Name 52 Group Ltd
Number 05759841
Date of Incorporation: Tue, 28th Mar 2006
End of financial year: 31 December
Address: C/o Auria, 48 Warwick Street, London, W1B 5AW
SIC code: 59112 - Video production activities

Moving to the 3 directors that can be found in this particular business, we can name: Adam P. (appointed on 17 July 2008), Karl H. (appointment date: 28 March 2006), Jonathan P. (appointed on 28 March 2006). 1 secretary is in the company: Adam P. (appointed on 17 July 2008). The Companies House indexes 3 persons of significant control, namely: Jonathan P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Karl H. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 197,074 283,215 199,877 204,659 175,918 156,594 167,304 339,015 241,397 227,201 500,109 363,737
Fixed Assets 13,970 35,835 33,991 32,331 31,097 28,185 27,072 - - - 21,875 31,351
Total Assets Less Current Liabilities 55,414 111,945 33,693 69,036 61,120 65,222 35,938 191,434 155,162 143,983 130,563 290,376
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 53,849 106,865 27,450 62,793 45,988 55,423 - - - - - -
Tangible Fixed Assets 13,970 35,835 33,991 32,331 31,097 - - - - - - -

People with significant control

Jonathan P.
23 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Karl H.
23 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Adam P.
23 January 2017 - 4 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom on 2023/10/03 to C/O Auria 48 Warwick Street London W1B 5AW
filed on: 3rd, October 2023 | address 		Free Download (1 page)