ANIMAL PRODUCTIONS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

ANIMAL PRODUCTIONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
ANIMAL PRODUCTIONS LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055504. The accounts status is MICRO ENTITY.

ANIMAL PRODUCTIONS LIMITED - MIDDLESEX

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

99 KENTON ROAD KENTON
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2022 11/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSP SECRETARIAL LIMITED Corporate Secretary 2005-12-23 CURRENT
MRS BHARTI SATISH PADHARIA May 1963 British Director 2020-08-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-02-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-25 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2004-02-25 UNTIL 2005-12-23 RESIGNED
MR TIMOTHY PECKOVER BURRILL Jun 1931 British Director 2004-02-25 UNTIL 2020-08-18 RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Director 2004-02-25 UNTIL 2004-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bharti Satish Padharia 2020-08-18 5/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Peckover Burrill 2016-04-06 - 2020-08-18 6/1931 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Animal Productions Limited Filleted accounts for Companies House (small and micro) 2022-01-25 30-04-2021
Animal Productions Limited Filleted accounts for Companies House (small and micro) 2021-04-08 30-04-2020 £31 equity
Animal Productions Limited Filleted accounts for Companies House (small and micro) 2019-10-16 30-04-2019 £33 equity
Animal Productions Limited Filleted accounts for Companies House (small and micro) 2018-10-05 30-04-2018 £32 equity
Animal Productions Limited Micro-entity accounts 2018-01-13 30-04-2017 £32 equity
Animal Productions Limited Small abbreviated accounts 2017-01-17 30-04-2016 £31 equity
Animal Productions Limited Company Accounts 2016-01-22 30-04-2015 £30 equity

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