COVERT PRODUCTIONS LIMITED

COVERT PRODUCTIONS LIMITED is an active private limited company, incorporated on 4 September 2020. The nature of the business is Video production activities. The company's registered office is on Back Street, Aylesbury. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. COVERT PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANDOS HOUSE 19 BACK STREET
Address Line 2	WENDOVER
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP22 6EB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	02/10/2021
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

Company Name History

From incorporation onwards:

COVERT PRODUCTIONS LIMITED

Directors

(The company's officers)

MR EDWARD JAMES LEWIS

(~33 year old British national)

CHANDOS HOUSE 19 BACK STREET, WENDOVER, AYLESBURY, HP22 6EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2020

MR WILLIAM OLIVER MORRIS

(~32 year old British national)

3 WROUGHTON ROAD, WENDOVER, AYLESBURY, HP22 5WE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2020

Shareholders

(Persons of Significant Control)

Mr Edward James Lewis

(~33 year old British national)

Chandos House, 19 Back Street, Wendover, Aylesbury, HP22 6EB, 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 04/09/2020

Mr William Oliver Morris

(~32 year old British national)

3, Wroughton Road, Wendover, Aylesbury, HP22 5WE, 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 04/09/2020

Connections

(Shared officers)

ALI-QUANTUM BROKERAGE LIMITED

MR EDWARD JAMES LEWIS

FINAL STAGE BROKERAGE LIMITED

MR EDWARD JAMES LEWIS

WENDOVER RISE MANAGEMENT COMPANY (PHASES 2 AND 3) LIMITED

MR WILLIAM OLIVER MORRIS

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)