ASSURED PRODUCTIONS LIMITED
SUITE 103 COOPER BUILDINGS SHEFFIELD TECHNOLOGY PARK, ARUNDEL STREET, SHEFFIELD S1 2NS- Active
- Private Limited Company
- Company No. 07225589
- Last Updated: 01 Mar 2024
Company Profile
ASSURED PRODUCTIONS LIMITED was incorporated on Friday, April 16, 2010 as a Private Limited Company with registered address in SHEFFIELD. ASSURED PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 14 years 6 months and 28 days.
| Name | ASSURED PRODUCTIONS LIMITED |
|---|---|
| Company number | 07225589 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 103 COOPER BUILDINGS SHEFFIELD TECHNOLOGY PARK ARUNDEL STREET SHEFFIELD S1 2NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Wylie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-47 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED PRODUCTIONS LIMITED | 16 Apr 2010 |