Introduction
Watch Company
E
EXPLORER PRODUCTIONS LIMITED
EXPLORER PRODUCTIONS LIMITED is an active company incorporated on 13 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. EXPLORER PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13394012
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 December 2023 - 31 July 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
1 Central St Giles St Giles High Street London, WC2H 8NU,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ALFRED, John
ActiveUniversal City, California91608
Born December 1966
Director
Appointed 19 Aug 2024
ALFRED, John
Universal City, California91608
Born December 1966
Director
19 Aug 2024
Active
HODGSON, David Andrew
ActiveSt Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 13 May 2021
HODGSON, David Andrew
St Giles High Street, LondonWC2H 8NU
Born May 1971
Director
13 May 2021
Active
MEYERS, Howard Douglas
ActiveUniversal City, California91608
Born June 1966
Director
Appointed 19 Aug 2024
MEYERS, Howard Douglas
Universal City, California91608
Born June 1966
Director
19 Aug 2024
Active
MORGAN, Leon Gary
ActiveUniversal City, California91608
Born July 1982
Director
Appointed 19 Aug 2024
MORGAN, Leon Gary
Universal City, California91608
Born July 1982
Director
19 Aug 2024
Active
PHILLIPS, Louis
ActiveUniversal City, California91608
Born March 1960
Director
Appointed 19 Aug 2024
PHILLIPS, Louis
Universal City, California91608
Born March 1960
Director
19 Aug 2024
Active
BARQUET, Jose Arturo
ResignedUniversal City, California91608
Born April 1963
Director
Appointed 13 May 2021
Resigned 19 Aug 2024
BARQUET, Jose Arturo
Universal City, California91608
Born April 1963
Director
13 May 2021
Resigned 19 Aug 2024
Resigned
BRATCHELL, Duncan John Timothy
ResignedSt Giles High Street, LondonWC2H 8NU
Born July 1958
Director
Appointed 13 May 2021
Resigned 30 Jun 2022
BRATCHELL, Duncan John Timothy
St Giles High Street, LondonWC2H 8NU
Born July 1958
Director
13 May 2021
Resigned 30 Jun 2022
Resigned
SICA, Matthew
ResignedUniversal City, California91608
Born October 1969
Director
Appointed 13 May 2021
Resigned 19 Aug 2024
SICA, Matthew
Universal City, California91608
Born October 1969
Director
13 May 2021
Resigned 19 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Central St Giles, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2021
Universal Pictures Limited
1 Central St Giles, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
13 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022