London Post Production Limited. Head office in Bury St. Edmunds. Check Director.

London Post Production Limited, Bury St. Edmunds

London Post Production Limited is a private limited company. Once, it was called Goldsworth Theatre Company Limited (changed on 2016-02-10). Situated at Eagle House Sudbury Road, Great Whelnetham, Bury St. Edmunds IP30 0UN, this 11 years old enterprise was incorporated on 2012-12-06 and is categorised as "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).
1 director can be found in the firm: Martyn H. (appointed on 06 December 2012).

About
Name: London Post Production Limited
Number: 08320970
Incorporation date: 2012-12-06
End of financial year: 31 December


Address:	Eagle House Sudbury Road Great Whelnetham Bury St. Edmunds IP30 0UN
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Martyn H.

6 April 2016

Nature of control:	75,01-100% shares

Ita Entertainment Group Limited

6 December 2017

Address	10 Northgate Street, Bury St. Edmunds, Suffolk, IP33 1HQ, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	08285085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	2	1,203	2	2	2	-	-	-
Fixed Assets	-	-	-	178,805	-	-	2	2	2	2
Total Assets Less Current Liabilities	-	-	2	180,008	2	2	2	2	2	2
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-211,277	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	178,805	-	-	-	-	-	-

The target date for London Post Production Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was submitted on 2022-12-06. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Martyn H. that owns over 3/4 of shares. Ita Entertainment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northgate Street, IP33 1HQ Bury St. Edmunds, Suffolk.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 6, 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 6, 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 6, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Eagle House Sudbury Road Great Whelnetham Bury St. Edmunds Suffolk IP30 0UN. Change occurred on November 12, 2022. Company's previous address: Northgate Business Centre 10 Northgate Street Bury St Edmunds Suffolk IP33 1HQ England. filed on: 12th, November 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 6, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 6, 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 6, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 6, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 22nd, September 2018 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control December 6, 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 6, 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
AP02	Appointment (date: December 6, 2017) of a member filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 083209700001 filed on: 9th, June 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates December 6, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
MR01	Registration of charge 083209700001, created on February 26, 2016 filed on: 1st, March 2016 \| mortgage	Free Download (17 pages)
CERTNM	Company name changed goldsworth theatre company LIMITEDcertificate issued on 10/02/16 filed on: 10th, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Northgate Business Centre 10 Northgate Street Bury St Edmunds Suffolk IP33 1HQ. Change occurred on February 9, 2016. Company's previous address: C/O Tim Meadow Smith - Portcullis Northgate Business Centre Northgate Street Bury St. Edmunds Suffolk IP33 1HQ. filed on: 9th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 3rd, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 3, 2016: 2.00 GBP capital
AD01	New registered office address C/O Tim Meadow Smith - Portcullis Northgate Business Centre Northgate Street Bury St. Edmunds Suffolk IP33 1HQ. Change occurred on January 3, 2016. Company's previous address: 100 Southgate Street Bury St. Edmunds Suffolk IP33 2AQ. filed on: 3rd, January 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address 100 Southgate Street Bury St. Edmunds Suffolk IP33 2AQ. Change occurred on August 4, 2014. Company's previous address: 100 Southgate Street Bury St. Edmunds Suffolk IP33 2AQ England. filed on: 4th, August 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (2 pages)
AD01	New registered office address 100 Southgate Street Bury St. Edmunds Suffolk IP33 2AQ. Change occurred on August 4, 2014. Company's previous address: 2 Tudor Cottage Hall Street Long Melford Sudbury Suffolk CO10 9HZ. filed on: 4th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 2, 2014: 2.00 GBP capital
NEWINC	Certificate of incorporation filed on: 6th, December 2012 \| incorporation	Free Download (14 pages)

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