| Company Name | XLS Productions Ltd |
|---|---|
| Director | Daniel James Todd |
| Company Status | Active |
| Company Number | 13942287 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2022(2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Daniel James Todd |
|---|---|
| Date of Birth | April 2006 (Born 18 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2022(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hogarth Avenue Brentwood CM15 8BE |
| Director Name | Mr Penny Jayne Todd |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2022(same day as company formation) |
| Role | Logistics Director |
| Country of Residence | England |
| Correspondence Address | 15 Hogarth Avenue Brentwood CM15 8BE |
| Director Name | Mr Pete Emil Todd |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 February 2022(same day as company formation) |
| Role | Logistics Director |
| Country of Residence | England |
| Correspondence Address | 15 Hogarth Avenue Brentwood CM15 8BE |
| Secretary Name | Mr Daniel James Todd |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hogarth Avenue Brentwood CM15 8BE |
Location
| Registered Address | 15 Hogarth Avenue Brentwood CM15 8BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 15 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 12 March 2023 | Previous accounting period shortened from 28 February 2023 to 30 June 2022 (1 page) |
| 25 February 2023 | Confirmation statement made on 24 February 2023 with updates (3 pages) |
| 26 June 2022 | Termination of appointment of Pete Emil Todd as a director on 25 June 2022 (1 page) |
| 26 June 2022 | Termination of appointment of Penny Jayne Todd as a director on 25 June 2022 (1 page) |
| 26 June 2022 | Termination of appointment of Daniel James Todd as a secretary on 25 June 2022 (1 page) |
| 26 June 2022 | Appointment of Mr Daniel James Todd as a director on 25 June 2022 (2 pages) |
| 25 February 2022 | Incorporation Statement of capital on 2022-02-25
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