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Excellent Productions Limited

Excellent Productions Limited is an active company incorporated on 2 November 2017 with the registered office located in London, Greater London. Excellent Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11044028
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 13 Nov 2024 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Netflix, INC
PSC
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Mutual Companies
Haggle Pictures Limited
Charles Andrew Armstrong Light, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Granite Productions Limited
Charles Andrew Armstrong Light, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Constellation Productions Limited
Charles Andrew Armstrong Light, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Magnolia Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Null Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Carriage Productions Limited
Emily Rose Corrigal Mackintosh and Abogado Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.3K
Decreased by £2.15K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£12.35K
Decreased by £166 (-1%)
Total Liabilities
-£12.8K
Decreased by £166 (-1%)
Net Assets
-£450
Same as previous period
Debt Ratio (%)
104%
Increased by 0.05% (0%)
Latest Activity
Inspection Address Changed
9 Months Ago on 13 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Charles Andrew Armstrong Light Resigned
1 Year 2 Months Ago on 20 Jun 2024
Ms Emily Rose Corrigal Mackintosh Appointed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 3 Oct 2023
Netflix, Inc. (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 18 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 20 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Charles Andrew Armstrong Light as a director on 20 June 2024
Submitted on 24 Jun 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 1 Nov 2023
Change of details for Netflix, Inc. as a person with significant control on 1 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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