TRUE PRODUCTIONS 1613 LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11536996
- Last Updated: 01 Nov 2021
Company Profile
TRUE PRODUCTIONS 1613 LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in LONDON. TRUE PRODUCTIONS 1613 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 6 years 1 month and 18 days.
| Name | TRUE PRODUCTIONS 1613 LIMITED |
|---|---|
| Company number | 11536996 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Tkbc Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Kenneth Charles Branagh Nationality: British |
Dates: Saturday, August 25, 2018 - Wednesday, September 5, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2021, (-1016 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 22 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUE PRODUCTIONS 1613 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUE PRODUCTIONS 1613 LIMITED | 25 Aug 2018 |