LEVEL-3 PRODUCTIONS LIMITED

LEVEL-3 PRODUCTIONS LIMITED

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

    Company NameLEVEL-3 PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075887
    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 LEVEL-3 PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is LEVEL-3 PRODUCTIONS LIMITED located?

    Registered Office Address
    Phoenix Brighton
    10-14 Waterloo Place
    BN2 9NB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVEL-3 PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUNK TV LIMITEDSep 21, 2000Sep 21, 2000

    What are the latest accounts for LEVEL-3 PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEVEL-3 PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for LEVEL-3 PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Director's details changed for Ms Willow Ritchie on Jan 24, 2024

    2 pagesCH01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Willow Ritchie on Oct 22, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Statement of capital following an allotment of shares on Feb 07, 2022

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Appointment of Ms Willow Ritchie as a director on Feb 07, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed junk tv LIMITED\certificate issued on 02/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2022

    RES15

    Cessation of Paul Dutnall as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Termination of appointment of Paul Dutnall as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Director's details changed for Mr Simon David Wilkinson on Feb 01, 2020

    2 pagesCH01

    Change of details for Mr Simon David Wilkinson as a person with significant control on Feb 01, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Director's details changed for Mr Simon David Wilkinson on Feb 27, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Dutnall on Feb 27, 2019

    2 pagesCH01

    Who are the officers of LEVEL-3 PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Simon David
    Greycot
    Lewes Road
    BN1 9JS Brighton
    The Caravan
    East Sussex
    United Kingdom
    Secretary
    Greycot
    Lewes Road
    BN1 9JS Brighton
    The Caravan
    East Sussex
    United Kingdom
    BritishVideo Producer72151560003
    RITCHIE, Willow
    10-14 Waterloo Place
    BN2 9NB Brighton
    Phoenix Brighton
    East Sussex
    Director
    10-14 Waterloo Place
    BN2 9NB Brighton
    Phoenix Brighton
    East Sussex
    EnglandBritishDirector292229190003
    WILKINSON, Simon David
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    Director
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    EnglandBritishVideo Producer72151560007
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DUTNALL, Paul
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    Director
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    United KingdomBritishVideo Producer72151540004
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of LEVEL-3 PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Dutnall
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    Jun 30, 2016
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon David Wilkinson
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    Jun 30, 2016
    Vantage Point, 2nd Floor, Suite 12
    New England Road
    BN1 4GW Brighton
    C/O Ozkan Accountants Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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