Menna Overview
Here’s a quick overview of GEORGINA PRODUCTION LIMITED 👀 — a London based business that started in 2019.
GEORGINA PRODUCTION LIMITED
- Company statusactive
- Company No11954589
- Age7 years 7 months Incorporated 18 April 2019
- Officers3
Address
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
GEORGINA PRODUCTION LIMITED is an active company incorporated on 18 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Full
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Resolution
2 Years Ago on 21 Aug 2024
Re Registration Memorandum Articles
2 Years Ago on 21 Aug 2024
Certificate Change Of Name Re Registration Public Limited Company To Private
2 Years Ago on 21 Aug 2024
Reregistration Public To Private Company
2 Years Ago on 21 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 21 Aug 2024
Change Of Name Notice
2 Years Ago on 21 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2022
Resolution
4 Years Ago on 01 Jul 2022
Resolution
4 Years Ago on 30 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILVERTREE PARTNERS LLP | corporate secretary | 15 Jul 2021 | |
| HAMILTON, Anthony Robert | director | Mar 1960 | 18 Apr 2019 |
| WALLACE, Mark Anthony | director | Jul 1969 | 18 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Georgina Energy Plc | 30 Jul 2024 |
Related Companies
To view a related company, use above.
SILVERTREE PARTNERS LLP is a mutual person.
HAMILTON, Anthony Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GEORGINA PRODUCTION LIMITED 👀 — a London based business that started in 2019.