Menna Overview
Here’s a quick overview of ILLICIT PRODUCTION LIMITED 👀 — a Plymouth, Devon based business that started in 2011.
ILLICIT PRODUCTION LIMITED
- Company statusactive
- Company No07804544
- Age14 years 9 months Incorporated 10 October 2011
- Officers3
Address
Harscombe House, 1 Darklake View, Plymouth, Devon, PL6 7TL, United Kingdom
ILLICIT PRODUCTION LIMITED is an active company incorporated on 10 October 2011 and based in Plymouth, Devon, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63120 Web portals, 74100 specialised design activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Apr 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT-HITCHCOCK, Jacob Nicholas, Mr. | director | Jul 1978 | 10 Oct 2011 |
| INGS, Joseph Matthew, Mr. | director | Jan 1983 | 10 Oct 2011 |
| MCGILL, Amy Charlotte, Miss. | director | Jun 1982 | 10 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emma Louise Burnett-Hitchcock | Sep 1979 | 13 Apr 2022 |
| Miss. Amy Charlotte Mcgill | Jun 1982 | 13 Apr 2022 |
| Mr. Joseph Matthew Ings | Jan 1983 | 13 Apr 2022 |
| Jacob Nicholas Burnett-Hitchcock | Jul 1978 | 06 Apr 2016 |
Related Companies
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BURNETT-HITCHCOCK, Jacob Nicholas, Mr. are mutual persons.
BURNETT-HITCHCOCK, Jacob Nicholas, Mr., BURNETT-HITCHCOCK, Emma Louise are mutual persons.
BURNETT-HITCHCOCK, Jacob Nicholas, Mr. are mutual persons.
BURNETT-HITCHCOCK, Jacob Nicholas, Mr. are mutual persons.
BURNETT-HITCHCOCK, Jacob Nicholas, Mr. are mutual persons.
BURNETT-HITCHCOCK, Jacob Nicholas, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of ILLICIT PRODUCTION LIMITED 👀 — a Plymouth, Devon based business that started in 2011.