Introduction
Watch Company
P
POSTMASTER PRODUCTIONS LIMITED
POSTMASTER PRODUCTIONS LIMITED is an active company incorporated on 26 September 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. POSTMASTER PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 59111)
Status
active
Active since 3 years ago
Company No
14376322
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 27 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 September 2024 (1 year ago)
Submitted on 8 October 2024 (1 year ago)
Next Due
Due by 9 October 2025
For period ending 25 September 2025
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
Apartment 305 4 Wood Crescent London W12 7GP United Kingdom
From: 26 September 2022To: 27 September 2022
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINSON, Ivan Eric
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1978
Director
Appointed 26 Sept 2022
ATKINSON, Ivan Eric
Queen Victoria Street, LondonEC4V 4BE
Born March 1978
Director
26 Sept 2022
Active
RITCHIE, Guy Stuart
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1968
Director
Appointed 26 Sept 2022
RITCHIE, Guy Stuart
Queen Victoria Street, LondonEC4V 4BE
Born September 1968
Director
26 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
One Van Films Limited
Active1 Oakcraft Road, LondonKT9 1BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
One Van Films Limited
1 Oakcraft Road, LondonKT9 1BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Active
Toff Guy Films Limited
ActiveLoudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
Toff Guy Films Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
27 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 December 2025
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2024
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022