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THE LEDGE PRODUCTIONS LIMITED

THE LEDGE PRODUCTIONS LIMITED

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

    • Overview

    Company NameTHE LEDGE PRODUCTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12053008
    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 THE LEDGE PRODUCTIONS LIMITED?

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

    Where is THE LEDGE PRODUCTIONS LIMITED located?

    Registered Office Address
    Suite 7 The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEDGE PRODUCTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2022
    Next Accounts Due OnJun 29, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueYes

    What are the latest filings for THE LEDGE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 120530080001 in full

    		1 pagesMR04

    Satisfaction of charge 120530080002 in full

    		1 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 7 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU on Feb 07, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code 120530080002, created on Oct 16, 2020

    		26 pagesMR01

    Registered office address changed from Suite 10 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on May 10, 2021

    		1 pagesAD01

    Registered office address changed from 10 Coda Studios 189 Munster Road London SW6 6AW United Kingdom to Suite 10 23 Oak Hill Grove Surbiton KT6 6DU on May 06, 2021

    		1 pagesAD01

    Registration of charge 120530080001, created on Oct 16, 2020

    		22 pagesMR01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE LEDGE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Guy Stanley
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		EnglandBritish24804260001
    HEDMAN, Jan Fredrik
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		EnglandSwedish165504350005
    RYAN, Michael Patrick
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		EnglandBritish61895330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LEDGE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Stanley Collins
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		Jun 17, 2019
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    		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.
    Gfm Productions Llp
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    United Kingdom
    		Jun 17, 2019
    189 Munster Road
    SW6 6AW London
    10 Coda Studios
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc415209
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hencohbla Ltd
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Jun 17, 2019
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07698570
    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