Philosophical Productions Limited. Head office in Leatherhead. Check Director.

Philosophical Productions Limited, Leatherhead

Philosophical Productions Limited is a private limited company. Formerly, it was called Hugh Dennis Productions Limited (it was changed on 2014-12-02). Located at Ashcombe House, 5 The Cresent, Leatherhead KT22 8DY, the aforementioned 14 years old business was incorporated on 2010-01-18 and is classified as "television programme production activities" (Standard Industrial Classification: 59113).
1 director can be found in this firm: Peter D. (appointed on 18 January 2010).

About
Name: Philosophical Productions Limited
Number: 07128471
Incorporation date: 2010-01-18
End of financial year: 31 March


Address:	Ashcombe House 5 The Cresent Leatherhead KT22 8DY
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Peter D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Philosophical Productions Limited confirmation statement filing is 2024-02-01. The most current one was sent on 2023-01-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person Peter D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD02	New sail address Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY. Change occurred at an unknown date. Company's previous address: Flat 7 1-3 Newbury Street London EC1A 7HU United Kingdom. filed on: 23rd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD02	New sail address Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY. Change occurred at an unknown date. Company's previous address: Flat 7 1-3 Newbury Street London EC1A 7HU United Kingdom. filed on: 23rd, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On January 20, 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 20, 2023 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
AD02	New sail address Flat 7 1-3 Newbury Street London EC1A 7HU. Change occurred at an unknown date. Company's previous address: Tumblecroft Up Marden Chichester West Sussex PO18 9LA England. filed on: 20th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 17, 2020 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 18, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 10, 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control March 29, 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On March 29, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2016: 100.00 GBP capital
AD03	Registered inspection location new location: Tumblecroft Up Marden Chichester West Sussex PO18 9LA. filed on: 12th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed hugh dennis productions LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2014 filed on: 2nd, December 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
CH01	On January 19, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 19, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2010 \| incorporation	Free Download (23 pages)

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