230 Productions Limited

Company Registration Number: 07880273

Company registered in England and Wales

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230 Productions Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in London.

Registered Address

6TH FLOOR
60 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0HR

There are 230 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

Registration Data

Company Number

07880273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £18,679£0£0
Current Assets £166,683£193,359£74,792
of which Cash £158,061£79,375£46,081
Total Assets £185,362£193,359£74,792
Current Liabilities £17,402£58,397£19,452
Net Current Assets £149,281£134,962£55,340
Total Net Worth £167,960£171,265£55,340

Previous Names

No previous names

Company Officers

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2011

     

    60
    Gracechurch Street
    London
    EC3V 0HR
    England

  • CORSARO, Paolo

    Director

    Appointed on 13 December 2011

     

    Nationality: Italian

    Occupation: Video Producer

    Month of birth: December 1976

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • GUFFANTI, Amedeo

    Director

    Appointed on 20 April 2016

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: November 1982

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • CORSARO, Marco

    Director

    Appointed on 1 April 2013

    Resigned on 1 October 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1975

    100
    Cannon Street
    London
    EC4N 6EU
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP4LL. Transaction: MzE2NDQzNTkwN2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJ4S9. Transaction: MzE1ODQ0NDMzM2FkaXF6a2N4.

  3. 19 September 2016 Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH04. Barcode: X5FVDQYO. Transaction: MzE1NzY5MzMyM2FkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJBP6Y. Transaction: MzE1NDI1MDI5NmFkaXF6a2N4.

  5. 12 May 2016 Statement of capital on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Capital. Type: SH19. Barcode: A55PU6VE. Transaction: MzE0ODQwMDQ3NmFkaXF6a2N4.

  6. 12 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S55OYJKO. Transaction: MzE0ODM5OTY3M2FkaXF6a2N4.

  7. 12 May 2016 Solvency Statement dated 21/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S55OYJKG. Transaction: MzE0ODM5OTQ3NGFkaXF6a2N4.

  8. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1UFU2VjZhZGlxemtjeA.

  9. 22 April 2016 Appointment of Mr Amedeo Guffanti as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55H8FZN. Transaction: MzE0Njk2MDA5MmFkaXF6a2N4.

  10. 7 March 2016 Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529OD7N. Transaction: MzE0MzQ4OTc0M2FkaXF6a2N4.

  11. 22 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X51BG82Z. Transaction: MzE0MjM4ODY1MmFkaXF6a2N4.

  12. 22 February 2016 Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH04. Barcode: X51BG7XF. Transaction: MzE0MjM4ODM4M2FkaXF6a2N4.

  13. 22 February 2016 Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BG7UA. Transaction: MzE0MjM4ODM4MGFkaXF6a2N4.

  14. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP5H5. Transaction: MzEzMTg2MDgxN2FkaXF6a2N4.

  15. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4OBC. Transaction: MzExMzU3OTYwOWFkaXF6a2N4.

  16. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD94TE. Transaction: MzEwODM4MjI4NWFkaXF6a2N4.

  17. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F648. Transaction: MzA5MjI1MTEzM2FkaXF6a2N4.

  18. 31 October 2013 Termination of appointment of Marco Corsaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6C1GO. Transaction: MzA4Nzk5MjExN2FkaXF6a2N4.

  19. 10 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IO0P08. Transaction: MzA4Njc1OTc3NmFkaXF6a2N4.

  20. 18 July 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: X2CUF7HC. Transaction: MzA4MTc1MjExNGFkaXF6a2N4.

  21. 18 July 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: X2CUF5G2. Transaction: MzA4MTc1MTUwOWFkaXF6a2N4.

  22. 18 July 2013 Statement of capital following an allotment of shares on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH01. Barcode: X2CUF3K0. Transaction: MzA4MTc1MDk2OGFkaXF6a2N4.

  23. 24 June 2013 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6O6KX. Transaction: MzA4MDMwODQ1NmFkaXF6a2N4.

  24. 19 April 2013 Appointment of Mr Marco Corsaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LE56I. Transaction: MzA3NjUzNzcyNWFkaXF6a2N4.

  25. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg4ODYyM2FkaXF6a2N4.

  26. 23 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20P17ZS. Transaction: MzA3MTYyNTkxM2FkaXF6a2N4.

  27. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AE71ZZXR. Transaction: MzA0ODkxODA0M2FkaXF6a2N4.

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