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EXECUTIVE PRODUCERS LIMITED

EXECUTIVE PRODUCERS LIMITED

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

    • Overview

    Company NameEXECUTIVE PRODUCERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07958706
    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 EXECUTIVE PRODUCERS LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is EXECUTIVE PRODUCERS LIMITED located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE PRODUCERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXECUTIVE PRODUCERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for EXECUTIVE PRODUCERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Jose Secundino Fernandez- Velasco Zapico as a person with significant control on Aug 09, 2023

    		2 pagesPSC04

    Change of details for Mr Jose Secundino Velasco Zapico as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Aug 09, 2023

    		1 pagesAD01

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Mar 01, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD to 10 Philpot Lane London EC3M 8AA on May 08, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EXECUTIVE PRODUCERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ- VELASCO ZAPICO, Jose Secundino
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		United KingdomSpanishCompany Director167456350003
    WILLCOX, Michael David
    Bergh Apton
    NR15 1DD Norwich
    Och Services Ltd The Old Coach House
    Norfolk
    United Kingdom
    		Director
    Bergh Apton
    NR15 1DD Norwich
    Och Services Ltd The Old Coach House
    Norfolk
    United Kingdom
    		EnglandBritishSolicitor48691740010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE PRODUCERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Secundino Fernandez- Velasco Zapico
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		Apr 06, 2016
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    		No
    Nationality: Spanish
    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.
    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