BAXTER FILM PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAXTER FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAXTER FILM PRODUCTIONS LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13151136. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAXTER FILM PRODUCTIONS LIMITED was incorporated 3 years ago on 21/01/2021 and has the registered number: 13151136. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAXTER FILM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23-25 EASTCASTLE STREET
LONDON
W1W 8DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LOWE | Feb 1968 | Irish | Director | 2021-01-21 | CURRENT |
MR ED GUINEY | Feb 1966 | Irish | Director | 2021-01-21 | CURRENT |
MR MARK BYRNE | Secretary | 2021-01-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Element Pictures Uk Holdings Limited | 2022-01-14 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ed Guiney | 2021-01-21 - 2022-01-14 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Lowe | 2021-01-21 - 2022-01-14 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baxter Film Productions Limited Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £102,279 Cash £2 equity |
Baxter Film Productions Limited Filleted accounts for Companies House (small and micro) | 2023-01-05 | 31-12-2021 | £606,169 Cash £2 equity |