Introduction
Watch Company
I
INTERPRETER PRODUCTIONS LIMITED
INTERPRETER PRODUCTIONS LIMITED is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. INTERPRETER PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13751661
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 November 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Next Due
Due by 1 December 2025
For period ending 17 November 2025
Address
Apartment 305 4 Wood Crescent London, W12 7GP,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINSON, Ivan Eric
Active4 Wood Crescent, LondonW12 7GP
Born March 1978
Director
Appointed 18 Nov 2021
ATKINSON, Ivan Eric
4 Wood Crescent, LondonW12 7GP
Born March 1978
Director
18 Nov 2021
Active
BERGER, Joshua Adam
Active4 Wood Crescent, LondonW12 7GP
Born July 1966
Director
Appointed 18 Nov 2021
BERGER, Joshua Adam
4 Wood Crescent, LondonW12 7GP
Born July 1966
Director
18 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Wood Crescent, LondonW12 7GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Exit Light Productions Limited
4 Wood Crescent, LondonW12 7GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2023
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022