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POSNANSKI LIMITED (08822729)

POSNANSKI LIMITED (08822729) is an active UK company. incorporated on 20 December 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. POSNANSKI LIMITED has been registered for 12 years. Current directors include POSEY, Amanda Rachel.

Company Number
08822729
Status
active
Type
ltd
Incorporated
20 December 2013
Age
12 years
Address
5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
POSEY, Amanda Rachel
SIC Codes
59111

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POSNANSKI LIMITED

POSNANSKI LIMITED is an active company incorporated on 20 December 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. POSNANSKI LIMITED was registered 12 years ago.(SIC: 59111)

Status

active

Active since 12 years ago

Company No

08822729

LTD Company

Age

12 Years

Incorporated 20 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

5th Floor, 36 - 38 Wigmore Street London, W1U 2BP,

Previous Addresses

34-35 Clarges Street London W1J 7EJ England
From: 10 June 2024To: 9 January 2026
C/O Sinclairs Bartrum Lerner Accountants Second Floor 34 Lime Street London EC3M 7AT United Kingdom
From: 9 June 2022To: 10 June 2024
C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom
From: 29 September 2021To: 9 June 2022
53 Greek Street London W1D 3DR United Kingdom
From: 21 December 2017To: 29 September 2021
39a Welbeck Street London W1G 8DH United Kingdom
From: 19 December 2017To: 21 December 2017
The Cross Gladestry Kington Powys HR5 3NX
From: 18 January 2016To: 19 December 2017
53 Greek St London W1D 3DR
From: 20 December 2013To: 18 January 2016
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Dec 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

POSEY, Amanda Rachel

Active
36 - 38 Wigmore Street, LondonW1U 2BP
Born June 1965
Director
Appointed 20 Dec 2013

Persons with significant control

1

Ms Amanda Rachel Posey

Active
36 - 38 Wigmore Street, LondonW1U 2BP
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 June 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
9 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
29 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 September 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Incorporation Company
20 December 2013
NEWINCIncorporation