AUDACIOUS PRODUCTIONS LTD

AUDACIOUS PRODUCTIONS LTD is an active private limited company, incorporated on 16 November 2018. The nature of the business includes Video production activities and one other classification. The company's registered office is on Ickwell Road, Biggleswade. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AUDACIOUS PRODUCTIONS LTD previously had the company name BOXJACK PRODUCTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 ICKWELL ROAD
Address Line 2	NORTHILL
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9AB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	14/12/2019
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)

59112 - Video production activities

59113 - Television programme production activities

Company Name History

From 16/10/2023 onwards:

AUDACIOUS PRODUCTIONS LTD

Prior to 16/10/2023:

BOXJACK PRODUCTIONS LTD

Directors

(The company's officers)

MR DANIEL AUDRITT

(~37 year old British national)

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2018

MISS KATHRYN ANNE BUTTERFIELD

(~36 year old British national)

42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2018

Shareholders

(Persons of Significant Control)

Mr Daniel Audritt

(~37 year old British national)

42, Ickwell Road, Northill, Biggleswade, SG18 9AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2018

Miss Kathryn Anne Butterfield

(~36 year old British national)

42, Ickwell Road, Northill, Biggleswade, SG18 9AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2018

Source: Companies House

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)