Introduction
Watch Company
C
CROC PROD 1 LIMITED
CROC PROD 1 LIMITED is an active company incorporated on 17 December 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. CROC PROD 1 LIMITED was registered 1 year ago.(SIC: 90010)
Status
active
Active since 1 years ago
Company No
16140620
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 17 December 2024 - 31 December 2024(1 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
30 Berners Street London, W1T 3LR,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CATLIN, Emily Hirsch
ActiveW Sunset Blvd, Los Angeles90028
Born September 1979
Director
Appointed 17 Dec 2024
CATLIN, Emily Hirsch
W Sunset Blvd, Los Angeles90028
Born September 1979
Director
17 Dec 2024
Active
HALL, Bernadette Marie
ActiveBerners Street, LondonW1T 3LR
Born May 1987
Director
Appointed 17 Dec 2024
HALL, Bernadette Marie
Berners Street, LondonW1T 3LR
Born May 1987
Director
17 Dec 2024
Active
HIRSCHOVITS, Adam
ActiveBerners Street, LondonW1T 3LR
Born December 1982
Director
Appointed 10 Dec 2025
HIRSCHOVITS, Adam
Berners Street, LondonW1T 3LR
Born December 1982
Director
10 Dec 2025
Active
THOMPSON, Reginald Shawn
ActiveAlbright Way, Los Gatos95032
Born May 1970
Director
Appointed 17 Dec 2024
THOMPSON, Reginald Shawn
Albright Way, Los Gatos95032
Born May 1970
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berners Street, LondonW1T 3LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
The Roald Dahl Story Company Ltd
Berners Street, LondonW1T 3LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
13 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 January 2025
13 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 January 2025
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2025