BAXTER FILM PRODUCTIONS LIMITED
23-25 EASTCASTLE STREET, LONDON W1W 8DF- Active
- Private Limited Company
- Company No. 13151136
- Last Updated: 01 Mar 2024
Company Profile
BAXTER FILM PRODUCTIONS LIMITED was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in LONDON. BAXTER FILM PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | BAXTER FILM PRODUCTIONS LIMITED |
|---|---|
| Company number | 13151136 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 EASTCASTLE STREET LONDON W1W 8DF |
|---|---|
| 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 |
|---|---|
| Element Pictures Uk Holdings Limited Eastcastle Street, W1W 8DF |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Lowe Nationality: Irish |
Dates: Thursday, January 21, 2021 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ed Guiney Nationality: Irish |
Dates: Thursday, January 21, 2021 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAXTER FILM PRODUCTIONS LIMITED | 21 Jan 2021 |