Introduction
Watch Company
S
SERAPHIM PRODUCTIONS LTD
SERAPHIM PRODUCTIONS LTD is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. SERAPHIM PRODUCTIONS LTD was registered 3 years ago.(SIC: 90010)
Status
active
Active since 3 years ago
Company No
14781865
LTD Company
Age
3 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 June 2025 (10 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 4 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
14 Burma Road London, N16 9BJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOWLER, Pauline Juliet
ActiveBurma Road, LondonN16 9BJ
Born February 1955
Director
Appointed 05 Apr 2023
FOWLER, Pauline Juliet
Burma Road, LondonN16 9BJ
Born February 1955
Director
05 Apr 2023
Active
HUGHES, Frances Mary Theresa
ActiveDuncan Terrace, LondonN1 8BZ
Born June 1954
Director
Appointed 05 Apr 2023
HUGHES, Frances Mary Theresa
Duncan Terrace, LondonN1 8BZ
Born June 1954
Director
05 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Frances Mary Theresa Hughes
ActiveDuncan Terrace, LondonN1 8BZ
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ms Frances Mary Theresa Hughes
Duncan Terrace, LondonN1 8BZ
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2023
Active
Ms Pauline Juliet Fowler
ActiveBurma Road, LondonN16 9BJ
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Ms Pauline Juliet Fowler
Burma Road, LondonN16 9BJ
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2023