PAGE75 PRODUCTIONS LIMITED

PAGE75 PRODUCTIONS LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business includes Other publishing activities and two other classifications. The company's registered office is on Polwithen Drive, St. Ives. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PAGE75 PRODUCTIONS LIMITED previously had the company name PAGE75 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 POLWITHEN DRIVE
Address Line 2	CARBIS BAY
Post Town	ST. IVES
Country	ENGLAND
Postcode	TR26 2SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	18/04/2023
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)

58190 - Other publishing activities

59132 - Video distribution activities

63990 - Other information service activities n.e.c.

Company Name History

From 17/07/2023 onwards:

PAGE75 PRODUCTIONS LIMITED

Prior to 17/07/2023:

PAGE75 LIMITED

Directors

(The company's officers)

MS CHANTELLE JANINE DE CARVALHO

(~57 year old British national)

75 POLWITHEN DRIVE, CARBIS BAY, ST. IVES, TR26 2SW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2022

MR BRIAN JOHN SELMAN

(~73 year old British national)

75 POLWITHEN DRIVE, CARBIS BAY, ST. IVES, TR26 2SW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2022

MS ELIZABETH LOUISE SMITH

(~51 year old British national)

75 POLWITHEN DRIVE, CARBIS BAY, ST. IVES, TR26 2SW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2022

Shareholders

(Persons of Significant Control)

Mr Brian John Selman

(~73 year old British national)

75, Polwithen Drive, Carbis Bay, St. Ives, TR26 2SW, 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 21/03/2022

Ms Elizabeth Louise Smith

(~51 year old British national)

75, Polwithen Drive, Carbis Bay, St. Ives, TR26 2SW, 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 21/03/2022

Ms Chantelle Janine De Carvalho

(~57 year old British national)

75, Polwithen Drive, Carbis Bay, St. Ives, TR26 2SW, 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 21/03/2022

Connections

(Shared officers)

38 STRATFORD ROAD FREEHOLD LIMITED

MS ELIZABETH LOUISE SMITH

BEACH BREAKS LTD

MR BRIAN JOHN SELMAN

ENTERTAININGTV LIMITED

MS ELIZABETH LOUISE SMITH

SWIPE LEFT FOR ADDICTION LIMITED

MS ELIZABETH LOUISE SMITH

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)