EXTREME PRODUCTIONS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
EXTREME PRODUCTIONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
EXTREME PRODUCTIONS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089271. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
EXTREME PRODUCTIONS LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089271. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
EXTREME PRODUCTIONS LIMITED - MIDDLESEX
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
99 KENTON ROAD
MIDDLESEX
HA3 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2000-10-31 | CURRENT | ||
| RUDY RAHAMIM COHEN | Dec 1945 | Israeli | Director | 2000-11-17 | CURRENT |
| ADRIAN WARD | Oct 1968 | British | Director | 2001-03-07 UNTIL 2005-12-02 | RESIGNED |
| MR THOMAS GEORGE REEVE | Mar 1962 | British | Director | 2001-04-19 UNTIL 2005-12-02 | RESIGNED |
| JIMMY PING YIU LI | Dec 1967 | Hong Kong | Director | 2005-12-02 UNTIL 2009-10-13 | RESIGNED |
| MARK DAMON | Apr 1933 | Usa | Director | 2001-01-10 UNTIL 2005-12-02 | RESIGNED |
| MR TIMOTHY PECKOVER BURRILL | Jun 1931 | British | Director | 2001-03-07 UNTIL 2005-12-02 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
| MR ASHOK BHARDWAJ | Nominee Secretary | 2000-10-12 UNTIL 2000-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rudy Cohen | 2016-04-06 | 12/1945 | Encino California 91316 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Moshe Diamant | 2016-04-06 | 12/1946 | Hidden Hills California 93102 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Extreme Productions Limited Filleted accounts for Companies House (small and micro) | 2023-11-24 | 31-10-2023 | £-1,752 equity |
| Extreme Productions Limited Filleted accounts for Companies House (small and micro) | 2023-02-17 | 31-10-2022 | £-1,752 equity |
| Extreme Productions Limited Filleted accounts for Companies House (small and micro) | 2022-03-31 | 31-10-2021 | £-1,752 equity |
| Extreme Productions Limited Filleted accounts for Companies House (small and micro) | 2021-04-15 | 31-10-2020 | £-1,752 equity |
| Extreme Productions Limited Filleted accounts for Companies House (small and micro) | 2020-05-13 | 31-10-2019 | £-1,752 equity |
| Extreme Productions Limited Filleted accounts for Companies House (small and micro) | 2019-05-16 | 31-10-2018 | £-1,752 equity |
| Extreme Productions Limited Micro-entity accounts | 2018-05-09 | 31-10-2017 | £-33,843 equity |
| Extreme Productions Limited Small abbreviated accounts | 2017-07-06 | 31-10-2016 | £-33,168 equity |