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RADAR PRODUCTIONS LIMITED

RADAR PRODUCTIONS LIMITED

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

    • Overview

    Company NameRADAR PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11762092
    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 RADAR PRODUCTIONS LIMITED?

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

    Where is RADAR PRODUCTIONS LIMITED located?

    Registered Office Address
    50 Orlando Road
    SW4 0LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADAR PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    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 RADAR PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		1 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Appointment of Niove Janis as a director on Mar 16, 2023

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on Jan 10, 2020 with updates

    		5 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 50 Orlando Road London SW4 0LF England to 50 Orlando Road London SW4 0LF on Oct 07, 2020

    		2 pagesAD01

    Registered office address changed from 44a Floral Street London WC2E 9DA United Kingdom to 50 Orlando Road London SW4 0LF on Oct 06, 2020

    		1 pagesAD01

    Cessation of Andre Jan Ptaszynski as a person with significant control on Jul 29, 2020

    		1 pagesPSC07

    Appointment of Mr Matthew Francis Warchus as a secretary on Jul 30, 2020

    		2 pagesAP03

    Termination of appointment of Andre Jan Ptaszynski as a director on Jul 29, 2020

    		1 pagesTM01

    Termination of appointment of Andre Jan Ptaszynski as a secretary on Jul 30, 2020

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2019

    Statement of capital on Jan 11, 2019

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of RADAR PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARCHUS, Matthew Francis
    Orlando Road
    SW4 0LF London
    50
    England
    		Secretary
    Orlando Road
    SW4 0LF London
    50
    England
    		275064180001
    JANIS, Niove Rachel
    Orlando Road
    SW4 0LF London
    50
    		Director
    Orlando Road
    SW4 0LF London
    50
    		United KingdomBritishDirector133551230005
    WARCHUS, Matthew Francis
    Orlando Road
    SW4 0LF London
    50
    		Director
    Orlando Road
    SW4 0LF London
    50
    		EnglandBritishDirector164817740001
    PTASZYNSKI, Andre Jan
    Floral Street
    WC2E 9DA London
    44a
    United Kingdom
    		Secretary
    Floral Street
    WC2E 9DA London
    44a
    United Kingdom
    		254154990001
    PTASZYNSKI, Andre Jan
    Floral Street
    WC2E 9DA London
    44a
    United Kingdom
    		Director
    Floral Street
    WC2E 9DA London
    44a
    United Kingdom
    		United KingdomBritishTheatrical Producer139489380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre Jan Ptaszynski
    Floral Street
    WC2E 9DA London
    44a
    United Kingdom
    		Jan 11, 2019
    Floral Street
    WC2E 9DA London
    44a
    United Kingdom
    		Yes
    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 Matthew Francis Warchus
    Orlando Road
    SW4 0LF London
    50
    		Jan 11, 2019
    Orlando Road
    SW4 0LF London
    50
    		No
    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.
    • 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