CULTURESHOCK PRODUCTIONS LIMITED

CULTURESHOCK PRODUCTIONS LIMITED

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

    Company NameCULTURESHOCK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05694187
    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 CULTURESHOCK PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CULTURESHOCK PRODUCTIONS LIMITED located?

    Registered Office Address
    Sigma House Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULTURESHOCK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for CULTURESHOCK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Termination of appointment of Philip Glyn Davies as a director on Nov 17, 2014

    1 pagesTM01

    Who are the officers of CULTURESHOCK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Philip James
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    EnglandBritish86428750002
    MARLOW, Timothy John
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish106252900001
    REED, Judith Patricia
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish86428760001
    S L SECRETARIES LIMITED
    Seaway Lane
    TQ2 6PW Torquay
    Woodlands
    Devon
    United Kingdom
    Secretary
    Seaway Lane
    TQ2 6PW Torquay
    Woodlands
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04607783
    87046520001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CLIFF, Peter Brian Maurice
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish3406190001
    DAVIES, Philip Glyn
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    EnglandBritish46297520001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    Apr 06, 2016
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05694175
    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.

    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