Angesun Productions Limited

Active
Incorporated on 9 Nov 2016

Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom

Company Number 10471088
Company Status Active
Incorporation Date 9 Nov 2016
Total Assets £119.28K £-11.66K (-8.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 May 2022
Confirmation Statement Next Due 24 May 2023
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Angesun Productions Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Angesun Productions Limited is currently in active status and it was incorporated on 9 Nov 2016 (7 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£119.28K ^{£-11.66K (-8.9%)} _{change vs prev year}
Total Liabilities

£-2.64K ^{£+2.24K (+45.9%)} _{change vs prev year}
Equity

£117.96K ^{£-10.54K (-8.2%)} _{change vs prev year}
Equity (Share Capital)

£148.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-69 ^{£+8 (+10.4%)} _{change vs prev year}
Current Assets

£119.28K ^{£-11.66K (-8.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£117.96K ^{£-10.54K (-8.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£117.96K ^{£-10.54K (-8.2%)} _{change vs prev year}
Debtors

£122 ^{£-134 (-52.3%)} _{change vs prev year}
Cash In Bank

£408 ^{£-5.28K (-92.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Angesun Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Angus Anthony Fletcher	Director	3 Apr 2017	British	Active
2	Angus Anthony Fletcher	Director	3 Apr 2017	British	Resigned 28 Feb 2022
3	Laura Kathryn Macara	Secretary	9 Nov 2016	-	Active
4	James Edward Taylor Reeve	Director	9 Nov 2016	British	Active
5	James Edward Taylor Reeve	Director	9 Nov 2016	British	Active
6	Laura Kathryn Macara	Secretary	9 Nov 2016	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	3 Apr 2017	-	Ceased 6 Apr 2017
2	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	9 Nov 2016	British	Ceased 3 Apr 2017
3	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Nov 2016	-	Active
4	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	9 Nov 2016	British	Ceased 3 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Angesun Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Sep 2022	Download PDF
2	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
3	Gazette - Notice Voluntary	5 Jul 2022	Download PDF
4	Dissolution - Application Strike Off Company	28 Jun 2022	Download PDF 1 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	10 May 2022	Download PDF 1 Pages
6	Accounts - Total Exemption Full	25 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	31 Jul 2020	Download PDF 2 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	21 Jul 2020	Download PDF 2 Pages
10	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	21 Jul 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	21 Apr 2020	Download PDF 7 Pages
13	Accounts - Total Exemption Full	18 Jun 2019	Download PDF 7 Pages
14	Confirmation Statement - No Updates	10 May 2019	Download PDF 3 Pages
15	Officers - Change Person Secretary Company With Change Date	16 Jul 2018	Download PDF 1 Pages
16	Accounts - Total Exemption Full	18 Jun 2018	Download PDF 6 Pages
17	Confirmation Statement - No Updates	25 May 2018	Download PDF 3 Pages
18	Miscellaneous - Legacy	1 Jul 2017	Download PDF 6 Pages
19	Confirmation Statement - Updates	17 May 2017	Download PDF 8 Pages
20	Capital - Name Of Class Of Shares	24 Apr 2017	Download PDF 2 Pages
21	Capital - Variation Of Rights Attached To Shares	21 Apr 2017	Download PDF 2 Pages
22	Capital - Allotment Shares	21 Apr 2017	Download PDF 4 Pages
23	Resolution	11 Apr 2017	Download PDF 41 Pages
24	Accounts - Change Account Reference Date Company Current Shortened	4 Apr 2017	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	4 Apr 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	4 Apr 2017	Download PDF 2 Pages
27	Address - Change Sail Company With New	18 Nov 2016	Download PDF 1 Pages
28	Address - Move Registers To Sail Company With New	18 Nov 2016	Download PDF 1 Pages
29	Incorporation - Company	9 Nov 2016	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Plastic Fish Productions Limited Mutual People: Angus Anthony Fletcher	Active
2	Tonga Productions Limited Mutual People: Angus Anthony Fletcher , James Edward Taylor Reeve	Active
3	Perplexia Pictures Ltd Mutual People: Angus Anthony Fletcher	Active
4	Snow River Media Company Limited Mutual People: Angus Anthony Fletcher	Active
5	The Jim Henson Company Limited Mutual People: Angus Anthony Fletcher	Active
6	Jim Henson Productions Limited Mutual People: Angus Anthony Fletcher	Active
7	Magdalen Media Limited Mutual People: Angus Anthony Fletcher	dissolved
8	Tie-In Publishing Limited Mutual People: Angus Anthony Fletcher	Active - Proposal To Strike Off
9	Ashcombe Pictures Limited Mutual People: Angus Anthony Fletcher	Active
10	Cleves Media Limited Mutual People: Angus Anthony Fletcher	Active
11	Green Ash Pictures Limited Mutual People: Angus Anthony Fletcher , James Edward Taylor Reeve	Active
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13	Sapphire Fire Limited Mutual People: Angus Anthony Fletcher	dissolved
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