CALM PRODUCTIONS (UK) LIMITED
9 HOLLY MEADOWS, WINCHESTER SO22 5FS- Active
- Private Limited Company
- Company No. 04814439
- Last Updated: 01 Mar 2024
Company Profile
CALM PRODUCTIONS (UK) LIMITED was incorporated on Monday, June 30, 2003 as a Private Limited Company with registered address in WINCHESTER. CALM PRODUCTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 2 months and 20 days.
| Name | CALM PRODUCTIONS (UK) LIMITED |
|---|---|
| Company number | 04814439 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HOLLY MEADOWS WINCHESTER SO22 5FS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Claire Josephine Lewis Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Claire Josephine Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CALM PRODUCTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALM PRODUCTIONS (UK) LIMITED | 30 Jun 2003 |
| THE INVENTORY SERVICE LIMITED | 05 Apr 2004 |
| CLEAR TV MUSIC & MANAGEMENT LIMITED | 02 Jul 2004 |
| CALM TV MUSIC & MANAGEMENT LIMITED | 01 Sep 2005 |