Introduction
Watch Company
F
FOUR CANDLES PRODUCTIONS LTD
FOUR CANDLES PRODUCTIONS LTD is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. FOUR CANDLES PRODUCTIONS LTD was registered 4 years ago.(SIC: 90030)
Status
active
Active since 4 years ago
Company No
13653522
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Ground Floor 255 Chiswick High Road London, W4 4PU,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 30 September 2021To: 21 September 2022
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRIGAN, Jeffery David Edward
ActiveChiswick High Road, LondonW4 4PU
Born June 1964
Director
Appointed 30 Sept 2021
CARRIGAN, Jeffery David Edward
Chiswick High Road, LondonW4 4PU
Born June 1964
Director
30 Sept 2021
Active
HYDE, Daniel Christopher
ActiveChiswick High Road, LondonW4 4PU
Born June 1978
Director
Appointed 01 Feb 2022
HYDE, Daniel Christopher
Chiswick High Road, LondonW4 4PU
Born June 1978
Director
01 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Christopher Hyde
ActiveChiswick High Road, LondonW4 4PU
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mr Daniel Christopher Hyde
Chiswick High Road, LondonW4 4PU
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Mr Jeffery David Edward Carrigan
ActiveChiswick High Road, LondonW4 4PU
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Mr Jeffery David Edward Carrigan
Chiswick High Road, LondonW4 4PU
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Active
Filing History
19
Description
Type
Date Filed
Document
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2022