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ANYWAYOLD PRODUCTIONS LIMITED

ANYWAYOLD PRODUCTIONS LIMITED

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

    • Overview

    Company NameANYWAYOLD PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07937712
    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 ANYWAYOLD PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ANYWAYOLD PRODUCTIONS LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANYWAYOLD PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANYWAY PRODUCTIONS LIMITEDFeb 06, 2012Feb 06, 2012

    What are the latest accounts for ANYWAYOLD PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ANYWAYOLD PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Jan 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Appointment of Mr Samuel Thaddeus Parker as a director on Nov 16, 2017

    		3 pagesAP01

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of ANYWAYOLD PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Alan, Sir
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish35520810005
    PARKER, Oliver Thomas
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish51672730002
    PARKER, Samuel
    c/o Metro International Entertainment
    16 Lincoln's Inn Fields
    WC2A 3ED London
    		Director
    c/o Metro International Entertainment
    16 Lincoln's Inn Fields
    WC2A 3ED London
    		United KingdomBritish235020070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Alan Parker
    Chancery Lane
    WC2A 1LS London
    22
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Thomas Parker
    Chancery Lane
    WC2A 1LS London
    22
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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