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Astoria Productions Limited

Astoria Productions Limited is an active company incorporated on 14 September 1989 with the registered office located in London, Greater London. Astoria Productions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02422773
Private limited company
Age
36 years
Incorporated 14 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eon House
138 Piccadilly
London
W1J 7NR
Same address for the past 31 years
Telephone
02074937953
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British,american • Lives in UK • Born in Jun 1960
Secretary • English
Ms Barbara Dana Broccoli Cbe
PSC • British,American • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eon Productions Limited
John Arthur Roebuck and are mutual people.
Active
B24 Limited
John Arthur Roebuck and are mutual people.
Active
Chitty (UK) Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
The Othello Film Company Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
First Light Movies Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
B25 Limited
John Arthur Roebuck is a mutual person.
Active
Dana And Albert R Broccoli Foundation (UK) Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Sing Street UK Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9
Decreased by £30 (-77%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9
Decreased by £30 (-77%)
Total Liabilities
-£100
Same as previous period
Net Assets
-£91
Decreased by £30 (+49%)
Debt Ratio (%)
1111%
Increased by 854.7% (+333%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Ms Barbara Dana Broccoli Obe Details Changed
3 Years Ago on 24 Jun 2022
Ms Barbara Dana Broccoli Obe (PSC) Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 9 Feb 2023
Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on 24 June 2022
Submitted on 9 Feb 2023
Director's details changed for Ms Barbara Dana Broccoli Obe on 24 June 2022
Submitted on 9 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Repayment History
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