Legacy Productions Limited. Head office in Surrey. Check Director.

Legacy Productions Limited, Surrey

Legacy Productions Limited is a private limited company. Previously, it was named Draftelite Limited (it was changed on 2002-12-09). Situated at Elm Cottage Butlers Dene Road, Woldingham, Surrey CR3 7AH, the aforementioned 21 years old business was incorporated on 2002-11-13 and is categorised as "motion picture production activities" (SIC code: 59111).
1 director can be found in the firm: Maxine F. (appointed on 26 November 2002).

About
Name: Legacy Productions Limited
Number: 04588854
Incorporation date: 2002-11-13
End of financial year: 31 December


Address:	Elm Cottage Butlers Dene Road Woldingham Surrey CR3 7AH
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Maxine F.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The date for Legacy Productions Limited confirmation statement filing is 2023-11-06. The previous one was submitted on 2022-10-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Maxine F. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, June 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 9th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, October 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/01/08 annual return
363s	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/01/08 annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, March 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/05/06 from: 42 tamworth road croydon surrey CR0 1XU filed on: 10th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: 42 tamworth road croydon surrey CR0 1XU filed on: 10th, May 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 07/06/04 from: 20-22 bedford row london WC1R 4JS filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 20-22 bedford row london WC1R 4JS filed on: 7th, June 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, December 2002 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, December 2002 \| incorporation	Free Download (10 pages)
287	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, December 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2002 \| incorporation	Free Download (17 pages)

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