APPENDIX PRODUCTIONS LIMITED

Overview

Company Name	APPENDIX PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04232771
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPENDIX PRODUCTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is APPENDIX PRODUCTIONS LIMITED located?

Registered Office Address	22 Friars Street CO10 2AA Sudbury Suffolk
Undeliverable Registered Office Address	No

What were the previous names of APPENDIX PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PROSPECT NUMBER ONE LIMITED	Jun 12, 2001	Jun 12, 2001

What are the latest accounts for APPENDIX PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for APPENDIX PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Change of details for Rory Kindersley as a person with significant control on Jun 13, 2023	2 pages	PSC04

Jun 06, 2024	Director's details changed for Rory Kindersley on Jun 13, 2023	2 pages	CH01

Mar 13, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Change of details for Rory Kindersley as a person with significant control on Apr 11, 2022	2 pages	PSC04

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Jul 20, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Secretary's details changed for Rory Kindersley on Jun 17, 2019	1 pages	CH03

Jun 17, 2019	Director's details changed for Rory Kindersley on Jun 17, 2019	2 pages	CH01

Mar 15, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Director's details changed for Rory Kindersley on Jun 18, 2018	2 pages	CH01

Jun 18, 2018	Secretary's details changed for Rory Kindersley on Jun 18, 2018	1 pages	CH03

Mar 15, 2018	Unaudited abridged accounts made up to Jun 30, 2017	9 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 12, 2017 with updates	6 pages	CS01

Mar 06, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of APPENDIX PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINDERSLEY, Rory Friars Street CO10 2AA Sudbury 22 Suffolk	Nov 01, 2001		Secretary	Friars Street CO10 2AA Sudbury 22 Suffolk		British		88225570001
KINDERSLEY, Rory Friars Street CO10 2AA Sudbury 22 Suffolk	Nov 01, 2001		Director	Friars Street CO10 2AA Sudbury 22 Suffolk	England	British	1977-10	88225570004
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU Whetstone London	Jun 12, 2001	Nov 01, 2001	Secretary	Prospect House 2 Athenaeum Road N20 9YU Whetstone London				74286070001
HUGUENOT, Christian 164 Havemeyer Street 19 Brooklyn New York 11211 Usa	Oct 14, 2001	Jan 14, 2008	Director	164 Havemeyer Street 19 Brooklyn New York 11211 Usa		French	1975-5	78485390001
NEYRA, Charles Richard Flat 6 26 Eardley Crescent SW5 9JZ London	Oct 14, 2001	Jul 09, 2013	Director	Flat 6 26 Eardley Crescent SW5 9JZ London	England	British	1977-12	78485410001
ATHENAEUM DIRECTORS LIMITED Prospect House 2 Athenaeum Road Whetstone N20 9YU London	Jun 12, 2001	Nov 01, 2001	Director	Prospect House 2 Athenaeum Road Whetstone N20 9YU London				76968150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Rory Kindersley Friars Street CO10 2AA Sudbury 22 England	Jun 13, 2016	Friars Street CO10 2AA Sudbury 22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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.
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