1 UP PRODUCTIONS LTD
1 UP PRODUCTIONS LTD is an active private limited company, incorporated on 4 August 2022. The nature of the business includes Television programme production activities and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 4 May 2024, and fall under the accounts category: No Accounts Filed. 1 UP PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14275668 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/08/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 04/05/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 09/03/2025 |
---|
Last Made Up Date | 23/02/2024 |
---|
Return
Next Due Date | 01/09/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities
82301 - Activities of exhibition and fair organisers
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
1 UP PRODUCTIONS LTD
Directors
(The company's officers)
MR CHARLIE ANDERSON
(~47 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2022
MS MELISSA DE LA VEGA
(~46 year old American national)
6200 ROYER AVENUE, WOODLAND HILLS, LOS ANGELES COUTNRY, 91367, UNITED STATES
- Current Director
- Gives occupation as CREATIVE PRODUCER
- Usually resident in UNITED STATES
Appointed on 20/10/2022
MR PATRICK EDWARD KEITH DOYLE
(~54 year old British national)
19 PETER AVENUE, LONDON, NW10 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2022
MR BENJAMIN VIGNOLA
(~48 year old British national)
78 RUA LUIS DE CAMOES, 4ESQ, LISBOA, 1300-360, PORTUGAL
- Current Director
- Gives occupation as HEAD OF PRODUCTION
- Usually resident in PORTUGAL
Appointed on 22/10/2022
MR CHARLIE ANDERSON
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 04/08/2022
Shareholders
(Persons of Significant Control)
Mr Charlie Anderson
(~47 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2022
Connections
(Shared officers)
- MR PATRICK EDWARD KEITH DOYLE
BURST COUCH PRODUCTIONS LIMITED
- MR PATRICK EDWARD KEITH DOYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1 UP PRODUCTIONS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of 1 UP PRODUCTIONS LTD at local scale
Map of 1 UP PRODUCTIONS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)