CANDID PRODUCTIONS LIMITED
BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1DQ- Active
- Private Limited Company
- Company No. 02092902
- Last Updated: 01 Mar 2024
Company Profile
CANDID PRODUCTIONS LIMITED was incorporated on Friday, January 23, 1987 as a Private Limited Company with registered address in WEST SUSSEX. CANDID PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 38 years and 30 days.
| Name | CANDID PRODUCTIONS LIMITED |
|---|---|
| Company number | 02092902 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARTTELOT COURT, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Nieves Pascua Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nieves Pascua Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against CANDID PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANDID PRODUCTIONS LIMITED | 23 Jan 1987 |