TO BE SOMEONE PRODUCTIONS LTD
Overview
| Company Name | TO BE SOMEONE PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10257706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TO BE SOMEONE PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is TO BE SOMEONE PRODUCTIONS LTD located?
| Registered Office Address | Southgate House 59 Magdalen Street EX2 4HY Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TO BE SOMEONE PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TO BE SOMEONE PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for TO BE SOMEONE PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Previous accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 18, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
legacy | 7 pages | RP04CS01 | ||
Second filing of a statement of capital following an allotment of shares on Mar 04, 2020
| 7 pages | RP04SH01 | ||
legacy | 6 pages | RP04CS01 | ||
legacy | 6 pages | RP04CS01 | ||
legacy | 6 pages | RP04CS01 | ||
Statement of capital following an allotment of shares on Jun 29, 2016
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Notification of Archangel Productions Ltd as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||
Cessation of Raymond John Burdis as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||
Who are the officers of TO BE SOMEONE PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIDAY, Bruce Robert James | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House United Kingdom | England | British | 152234120002 | |||||
| BURDIS, Raymond John | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon England | United Kingdom | British | 210024500001 | |||||
| BURDIS, Raymond John | Director | 59 Magdalen St EX2 4HY Exeter Southgate House Devon United Kingdom | United Kingdom | British | 210024500001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 | |||||
| GODET, Martin Dubrois | Director | Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England | England | British | 176832680001 | |||||
| PRIDAY, Bruce Robert James | Director | 59 Magdalen St EX2 4HY Exeter Southgate House Devon United Kingdom | United Kingdom | British | 34976200003 |
Who are the persons with significant control of TO BE SOMEONE PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archangel Productions Ltd | Mar 04, 2020 | Magdalen Street EX2 4HY Exeter Southgate House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond John Burdis | Jan 24, 2017 | Highbury Grange N5 2PX London 8a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Dubrois Godet | Jan 24, 2017 | 59 Magdalen Street EX2 4HY Exeter Southgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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