A POLISHED PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

A POLISHED PRODUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A POLISHED PRODUCTION LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984414. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

A POLISHED PRODUCTION LIMITED - LONDON

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
31 / 3 31/03/2022 31/12/2023

Registered Office

88 BAKER STREET
LONDON
W1U 6TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SULTAN AHMED Jan 1969 British Director 2012-12-12 CURRENT
BAKER STREET MEDIA HOLDINGS LTD Corporate Secretary 2012-03-09 UNTIL 2013-05-28 RESIGNED
MR KEITH EVANS May 1951 British Director 2012-03-09 UNTIL 2014-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith David Evans 2016-04-06 5/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE KITCHEN GAMES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EQUICAP FILMCO TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BAKER STREET MEDIA HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EQUICAP FILMCO TEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ART IN MARYLEBONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
NORTHWOOD FILMS LTD WATFORD Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KG GAMES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
BLUEBELL RESEARCH LIMITED LONDON Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BRODIE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
INSIDE OUT PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
CONCEPTION TV LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
DAKOTA TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... 59113 - Television programme production activities
ADNOKI LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LUCY MAIN LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A POLISHED PRODUCTION LIMITED 2024-02-13 31-03-2023 £38,247 equity
Accounts Submission 2023-01-17 31-03-2022 £-38,247 equity
Accounts Submission 2022-05-14 31-03-2021 £-37,728 equity
Accounts Submission 2021-03-31 31-03-2020 £-37,194 equity
Accounts Submission 2019-10-01 31-03-2019 £32 Cash £-36,569 equity
Accounts Submission 2018-12-20 31-03-2018 £-35,935 equity
Accounts Submission 2017-12-12 31-03-2017 £-35,491 equity
Accounts filed on 31-03-2016 2017-01-18 31-03-2016 £72 Cash £-35,550 equity
Accounts filed on 31-03-2015 2015-10-15 31-03-2015 £236 Cash £-3,814 equity
A POLISHED PRODUCTION LIMITED Accounts filed on 31-03-2014 2014-12-19 31-03-2014 £-406 equity

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