C3 PRODUCTIONS LTD

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

    Company NameC3 PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06207693
    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 C3 PRODUCTIONS LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is C3 PRODUCTIONS LTD located?

    Registered Office Address
    Unit 7 Sussex House Business Park
    270-274 Old Shoreham Road
    BN3 7DX Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C3 PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for C3 PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for C3 PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    1 pagesAA01

    Director's details changed for John Jairo Castrillon on Apr 26, 2022

    2 pagesCH01

    Director's details changed for John Jairo Castrillon on Apr 26, 2022

    2 pagesCH01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John Castrillon as a person with significant control on Apr 26, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Registered office address changed from C/O C3 Productions Ltd Unit D Level 2 New England Hse New England Street Brighton East Sussex BN1 4GH to Unit 7 Sussex House Business Park 270-274 Old Shoreham Road Hove BN3 7DX on Oct 05, 2020

    1 pagesAD01

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Confirmation statement made on Apr 10, 2020 with updates

    5 pagesCS01

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Director's details changed for John Jairo Castrillon on Apr 24, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Termination of appointment of Jonathan David Crawley as a director on Apr 30, 2018

    1 pagesTM01

    Registration of charge 062076930001, created on Apr 24, 2018

    35 pagesMR01

    Who are the officers of C3 PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTRILLON, John Jairo
    270-274 Old Shoreham Road
    BN3 7DX Hove
    Unit 7 Sussex House Business Park
    England
    Director
    270-274 Old Shoreham Road
    BN3 7DX Hove
    Unit 7 Sussex House Business Park
    England
    EnglandBritishTechnical Production Manager/Director122272270004
    CRAWLEY, Jonathan David
    Top Maisonette
    8 Charles Road
    TN38 0QA St Leonards
    East Sussex
    Secretary
    Top Maisonette
    8 Charles Road
    TN38 0QA St Leonards
    East Sussex
    BritishSound Engineer107184700001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CRAWLEY, Jonathan David
    Top Maisonette
    8 Charles Road
    TN38 0QA St Leonards
    East Sussex
    Director
    Top Maisonette
    8 Charles Road
    TN38 0QA St Leonards
    East Sussex
    United KingdomBritishSound Engineer107184700001
    FILLERY, Christopher Paul
    Lewis Close
    BN9 0RY Newhaven
    6
    East Sussex
    Director
    Lewis Close
    BN9 0RY Newhaven
    6
    East Sussex
    BritishSound Engineer122272180002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of C3 PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Crawley
    c/o C3 PRODUCTIONS LTD
    New England Hse
    New England Street
    BN1 4GH Brighton
    Unit D Level 2
    East Sussex
    Apr 01, 2017
    c/o C3 PRODUCTIONS LTD
    New England Hse
    New England Street
    BN1 4GH Brighton
    Unit D Level 2
    East Sussex
    Yes
    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.
    Mr John Castrillon
    270-274 Old Shoreham Road
    BN3 7DX Hove
    Unit 7 Sussex House Business Park
    England
    Apr 06, 2016
    270-274 Old Shoreham Road
    BN3 7DX Hove
    Unit 7 Sussex House Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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