78 Productions Limited

Company Registration Number: 09376640

Company registered in England and Wales

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78 Productions Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in London.

Registered Address

32/33 GOSFIELD STREET
LONDON
UNITED KINGDOM
W1W 6HL

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

09376640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £92,291
of which Cash £92,291
Total Assets £92,291
Current Liabilities £61,481
Net Current Assets £30,810
Total Net Worth £30,150

Previous Names

No previous names

Company Officers

  • DEAKIN, Daniel Robert

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    32/33
    Gosfield Street
    London
    W1W 6HL
    United Kingdom

  • TOMLINSON, Louis

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Entertainer

    Month of birth: December 1991

    32/33
    Gosfield Street
    London
    W1W 6HL
    United Kingdom

  • DEAKIN, Johannah

    Director

    Appointed on 25 March 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Business Advisor

    Month of birth: March 1973

    32/33
    Gosfield Street
    London
    W1W 6HL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5G36. Transaction: MzE2NzEwMjcxM2FkaXF6a2N4.

  2. 13 January 2017 Termination of appointment of Johannah Deakin as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5Y0WUFE. Transaction: MzE2NjYzMDEzMWFkaXF6a2N4.

  3. 13 January 2017 Appointment of Mr Daniel Robert Deakin as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0WU3C. Transaction: MzE2NjYzMDEwOGFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4CH81. Transaction: MzE1OTIxNTA1MWFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGACB. Transaction: MzE0MDk5OTEyN2FkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Mr Louis Tomlinson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X458GVSL. Transaction: MzEyMTA1NzE1NGFkaXF6a2N4.

  7. 26 March 2015 Appointment of Mrs Johannah Deakin as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X44087BK. Transaction: MzEyMDAwNTg2MGFkaXF6a2N4.

  8. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YI7WCR. Transaction: MzExNDgwNDg3OWFkaXF6a2N4.

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