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EXPEDITION PRODUCTION SERVICES LIMITED

EXPEDITION PRODUCTION SERVICES LIMITED

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

    • Overview

    Company NameEXPEDITION PRODUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12562268
    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 EXPEDITION PRODUCTION SERVICES LIMITED?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is EXPEDITION PRODUCTION SERVICES LIMITED located?

    Registered Office Address
    1 Goldington Road
    MK40 3JY Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPEDITION PRODUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EXPEDITION PRODUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for EXPEDITION PRODUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Robert Edward Fulcher on May 12, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2026 with updates

    		4 pagesCS01

    Change of details for Mr James Robert Edward Fulcher as a person with significant control on Apr 16, 2026

    		2 pagesPSC04

    Director's details changed for Mr James Robert Edward Fulcher on Apr 16, 2026

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Change of details for Mr James Robert Edward Fulcher as a person with significant control on Apr 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr James Robert Edward Fulcher on Apr 12, 2023

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Director's details changed for Mr James Robert Edward Fulcher on Apr 26, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		5 pagesCS01

    Change of details for Mr James Robert Edward Fulcher as a person with significant control on Apr 16, 2021

    		2 pagesPSC04

    Director's details changed for Mr James Robert Edward Fulcher on Apr 16, 2021

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPEDITION PRODUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULCHER, James Robert Edward
    Goldington Road
    MK40 3JY Bedford
    1
    England
    		Director
    Goldington Road
    MK40 3JY Bedford
    1
    England
    		EnglandBritish175843280009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPEDITION PRODUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Edward Fulcher
    Goldington Road
    MK40 3JY Bedford
    1
    England
    		Apr 17, 2020
    Goldington Road
    MK40 3JY Bedford
    1
    England
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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