CONFIT PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONFIT PRODUCTIONS LIMITED
COMPANY NUMBER
09806943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
Credit Risk Overview
Want to learn more about CONFIT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONFIT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONFIT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 123 Past: 71 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 134 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 155 Past: 170 |
View Report |
|
03/10/2015 - 30/08/2019 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 04/04/2024 | Neil Andrew Forster (926660388) has left the board |
| 03/04/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 07/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 05/05/2023 | Michael Francis Knowles (909787316) has left the board |
| 05/05/2023 | New Board Member Neil Andrew Forster (930861128) Appointed |
| 02/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211431) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 09/09/2019 | Sarah Cruickshank (920148088) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211431) Appointed |
| 16/04/2019 | Jennifer Wright (924530308) has left the board |
| 01/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925523096) has left the board |
| 01/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 13/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925523096) Appointed |
| 13/02/2019 | Andrea Scarso (921575468) has left the board |
| 14/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530308) Appointed |
| 17/04/2018 | Emma Louise Greenfield (920669938) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Andrea Scarso (921575468) Appointed |
| 25/08/2017 | Tim O'Shea (917605978) has left the board |
| 19/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Tim O'Shea (917605978) Appointed |
| 06/04/2016 | Eleanor Clark Windo (919316062) has left the board |
| 06/04/2016 | New Company Secretary Emma Louise Greenfield (920669938) Appointed |
| 14/10/2015 | Michael Francis Knowles (920148087) has left the board |
| 14/10/2015 | New Board Member Michael Francis Knowles (909787316) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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