ANNEX PRODUCTIONS LTD
UNIT D ARENA BUSINESS CENTRE, 71 ASHFIELD ROAD, LONDON N4 1FF- Active
- Private Limited Company
- Company No. 13675466
- Last Updated: 01 Mar 2024
Company Profile
ANNEX PRODUCTIONS LTD was incorporated on Tuesday, October 12, 2021 as a Private Limited Company with registered address in LONDON. ANNEX PRODUCTIONS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 3 years 1 month and 6 days.
| Name | ANNEX PRODUCTIONS LTD |
|---|---|
| Company number | 13675466 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D ARENA BUSINESS CENTRE 71 ASHFIELD ROAD LONDON N4 1FF |
|---|---|
| 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 |
|---|---|
| William Thomas Pickering Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Seyed Benjamin Shahin Beheshty Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oscar William Koronka Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-110 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANNEX PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANNEX PRODUCTIONS LTD | 12 Oct 2021 |