SQUARE PRODUCTION LTD
13 RED LION LANE, FARNHAM, SURREY GU9 7QN- Active
- Private Limited Company
- Company No. 04752656
- Last Updated: 01 Mar 2024
Company Profile
SQUARE PRODUCTION LTD was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in SURREY. SQUARE PRODUCTION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 22 days.
| Name | SQUARE PRODUCTION LTD |
|---|---|
| Company number | 04752656 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 RED LION LANE FARNHAM SURREY GU9 7QN |
|---|---|
| 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 |
|---|---|
| Square Live Limited Connaught Road, Brookwood, GU24 0ER |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Matthew Edward Barden Nationality: British |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 May |
| Next annual accounts due | 24 February 2025, (122 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE PRODUCTION LTD | 02 May 2003 |