CYBERNETIC PRODUCTIONS LIMITED

CYBERNETIC PRODUCTIONS LIMITED is an active private limited company, incorporated on 23 March 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 30 March 2022, are next due on 22 March 2024, and fall under the accounts category: Micro Entity. CYBERNETIC PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 BANK CHAMBERS
Address Line 2	25 JERMYN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6HR

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	22/03/2024
Accounts Last Made Up Date	30/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2021
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CYBERNETIC PRODUCTIONS LIMITED

Directors

(The company's officers)

MR PAUL GERARD FLANAGAN

(~63 year old Canadian national)

14 BANK CHAMBERS 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2020

Shareholders

(Persons of Significant Control)

Mr Paul Gerard Flanagan

(~63 year old Canadian national)

14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England

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 23/03/2020

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)