Close Up Productions Limited. Head office in London. Check Director.

Close Up Productions Limited, London

Close Up Productions Limited is a private limited company. Once, it was named First-Stop Mushroom Limited (it was changed on 2008-01-30). Registered at 92 Sutton Road, London N10 1HG, the above-mentioned 17 years old company was incorporated on 2007-01-05 and is officially classified as "television programme production activities" (SIC code: 59113).
2 directors can be found in this business: Sara M. (appointed on 01 March 2007), Robert M. (appointed on 01 March 2007). Moving on to the secretaries (1 in total), we can name: Sara M. (appointed on 01 March 2007).

About
Name: Close Up Productions Limited
Number: 06042530
Incorporation date: 2007-01-05
End of financial year: 31 March


Address:	92 Sutton Road London N10 1HG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sara M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,852	35,372	70,261	40,168	70,838	39,877	87,422	29,209	111,735	91,700
Fixed Assets	-	-	-	-	31,100	28,262	-	-	-	-
Total Assets Less Current Liabilities	859	10,285	52,482	50,428	48,369	14,402	54,466	22,405	54,269	84,772
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	859	10,285	52,482	-	-	-	-	-	-	-
Tangible Fixed Assets	5,588	9,853	25,478	-	-	-	-	-	-	-

The date for Close Up Productions Limited confirmation statement filing is 2024-01-19. The latest one was filed on 2023-01-05. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Robert M. who has 1/2 or less of shares, 1/2 or less of voting rights. Sara M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 5th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 12th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 14th, January 2015 \| accounts	Free Download (10 pages)
CH01	On 2013/08/15 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
CH03	On 2013/08/15 secretary's details were changed filed on: 6th, February 2014 \| officers	Free Download (1 page)
CH01	On 2013/08/15 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/06 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/08/15 from 15 Strahan Road London E3 5DA England filed on: 15th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (9 pages)
CH01	On 2012/02/02 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2011/10/10 from the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 10th, October 2011 \| address	Free Download (1 page)
AR01	Annual return up to 2011/01/05 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
225	Prev ext from 31/01/2008 to 31/03/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
288a	On 2008/03/07 Director appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/07 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/07 Director and secretary appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed first-stop mushroom LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed first-stop mushroom LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, January 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, January 2007 \| incorporation	Free Download (20 pages)

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