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Izen Productions Limited

08756832

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR WAVERLEY HOUSE, LONDON, W1F 8GQ
Incorporated 31/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64202
Activities of production holding companies
64204
Activities of distribution holding companies

Officers

Mr Jose Manuel Fernandez-Velasco Iglesias

director · Since 31/10/2013

DIRECTOR

SPANISH · SPAIN · Age 66

Maroun Oscar Jazzar

director · Since 31/10/2013

DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 66

Mrs Maria Jose Minano Fernandez

secretary · Since 19/01/2023

Persons with Significant Control

Mr Jose Manuel Fernandez-Velasco Iglesias

Significant control

Spanish · Spain · Age 66

3rd Floor, Waverley House, London, W1F 8GQ

Notified 01/07/2016

Mr Maroun Oscar Jazzar

25–50% shares
25–50% votes

Lebanese · United Arab Emirates · Age 66

3rd Floor, Waverley House, London, W1F 8GQ

Notified 01/07/2016

Former PSCs

Thierry Jacques Marie Ambroise Bizot

Ceased 23/05/2019

Mr Emmanuel Chain

Ceased 23/05/2019