GEORGINA PRODUCTION LIMITED

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GEORGINA PRODUCTION LIMITED

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Key Data

Status

Active

Company No.

11954589

Incorporation date

18/04/2019

Size

Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth Floor, London W1W 5PFCopy
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Latest events (Record since 25/11/2022)
dot icon28/01/2026
Full accounts made up to 2025-01-31
dot icon28/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon22/05/2025
Full accounts made up to 2024-04-30
dot icon21/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon21/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon27/09/2024
Current accounting period shortened from 2025-04-29 to 2025-01-31
dot icon24/09/2024
Change of details for Mining, Minerals & Metals Plc as a person with significant control on 2024-09-24
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon21/08/2024
Change of name notice
dot icon21/08/2024
Certificate of change of name
dot icon21/08/2024
Resolutions
dot icon21/08/2024
Re-registration of Memorandum and Articles
dot icon21/08/2024
Re-registration from a public company to a private limited company
dot icon21/08/2024
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon31/07/2024
Notification of Mining, Minerals & Metals Plc as a person with significant control on 2024-07-30
dot icon30/07/2024
Withdrawal of a person with significant control statement on 2024-07-30
dot icon28/02/2024
Full accounts made up to 2023-04-30
dot icon26/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon25/11/2022
Full accounts made up to 2022-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Anthony Robert
Director
18/04/2019 - Present
5
Wallace, Mark Anthony
Director
18/04/2019 - Present
5
SILVERTREE PARTNERS LLP
Corporate Secretary
15/07/2021 - Present
1
Wallace, Mark Anthony
Secretary
18/04/2019 - 15/07/2021
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEORGINA PRODUCTION LIMITED

GEORGINA PRODUCTION LIMITED is an(a) Active company incorporated on 18/04/2019 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGINA PRODUCTION LIMITED?

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GEORGINA PRODUCTION LIMITED is currently Active. It was registered on 18/04/2019 .

Where is GEORGINA PRODUCTION LIMITED located?

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GEORGINA PRODUCTION LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does GEORGINA PRODUCTION LIMITED do?

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GEORGINA PRODUCTION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEORGINA PRODUCTION LIMITED?

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The latest filing was on 28/01/2026: Full accounts made up to 2025-01-31.