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AESOP PRODUCTIONS LIMITED

AESOP PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAESOP PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03270430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AESOP PRODUCTIONS LIMITED?

    • Primary education (85200) / Education
    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education
    • Other human health activities (86900) / Human health and social work activities

    Where is AESOP PRODUCTIONS LIMITED located?

    Registered Office Address
    22 Kinch Grove, 22 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AESOP PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMCHINE LIMITEDOct 29, 1996Oct 29, 1996

    What are the latest accounts for AESOP PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AESOP PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for AESOP PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Aesop 22, Kinch Grove, Wembley, London Middlesex HA9 9TF to 22 Kinch Grove, 22 Kinch Grove Wembley Middlesex HA9 9TF on Dec 09, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Miss Zoia Rosetta Birmingham on Jan 11, 2013

    		2 pagesCH01

    Termination of appointment of Robert Birmingham as a director on Jan 11, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of AESOP PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRMINGHAM, Zoia Rosetta
    Kinch Grove
    HA9 9TF Wembley
    Aesop Productions
    Middlesex
    England
    		Director
    Kinch Grove
    HA9 9TF Wembley
    Aesop Productions
    Middlesex
    England
    		EnglandBritishIce Skater50893610001
    BIRMINGHAM, Robert
    22, Kinch Grove,
    Wembley,
    HA9 9TF London
    Aesop
    Middlesex
    United Kingdom
    		Secretary
    22, Kinch Grove,
    Wembley,
    HA9 9TF London
    Aesop
    Middlesex
    United Kingdom
    		BritishCompany Director50890480001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BIRMINGHAM, Fay
    9 Mulberry Court
    99 Ashmore Road Queens Park
    W9 3DP London
    		Director
    9 Mulberry Court
    99 Ashmore Road Queens Park
    W9 3DP London
    		BritishFashion Designer89772950001
    BIRMINGHAM, Robert
    9 Mulberry Court
    99 Ashmore Road Queens Park
    W9 3DP London
    		Director
    9 Mulberry Court
    99 Ashmore Road Queens Park
    W9 3DP London
    		EnglandBritishCompany Director50890480001
    BIRMINGHAM, Zoia Rosetta
    9 Mulberry Court
    99 Ashmore Road
    W9 3DP London
    		Director
    9 Mulberry Court
    99 Ashmore Road
    W9 3DP London
    		EnglandBritishIceskater50893610001
    BIRMINGHAM, Zoia Rosetta
    22 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    		Director
    22 Kinch Grove
    HA9 9TF Wembley
    Middlesex
    		EnglandBritishDirector50893610001
    DALRYMPLE, Henderson Mcneil
    23 Crossmead Avenue
    UB6 9TY Greenford
    Middlesex
    		Director
    23 Crossmead Avenue
    UB6 9TY Greenford
    Middlesex
    		United KingdomBritishDirector47218760001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AESOP PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zoia Rosetta Birmingham
    Kinch Grove
    HA9 9TF Wembley
    22 Kinch Grove
    England
    		Sep 05, 2016
    Kinch Grove
    HA9 9TF Wembley
    22 Kinch Grove
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0