ID5 PRODUCTIONS LTD

Profile ID5 PRODUCTIONS LTD

Actual on 01.03.2021
Company name
ID5 PRODUCTIONS LTD
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Company number
07829262
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020

Last statement dated Thursday, 31 October 2019

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
19 DEEPDENE PATH, LOUGHTON, IG10 3PT
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PSC and Officers ID5 PRODUCTIONS LTD

Officers

(as of 20.09.2020)

LARD, Narinder Sonia
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 19 Deepdene Path, Loughton, United Kingdom, IG10 3PT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Narinder Sonia Lard
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: 19 Loughton
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Ms Narinder Sonia Lard
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: 19 Loughton
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm