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The Guard Productions Ltd

11740010

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

10 Orange Street, London, WC2H 7DQ
Incorporated 24/12/2018

Compliance

Last accounts

31/12/2020

small

Next accounts due

12/03/2023

Overdue

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

59111
Motion picture production activities

Officers

Trevor Robert Joseph Short

director · Since 23/12/2019

American · United States · Age 71

Avinoam Lerner

director · Since 31/12/2019

American · United States · Age 78

Former

Christopher Hewlins Milburn

director · Resigned 15/08/2021

Persons with Significant Control

Psi Productions Ltd

75–100% shares
75–100% votes
Appoint directors

10, 10 Orange Street, London, WC2H 7DQ

Notified 30/09/2019

Former PSCs

Mr Christopher Milburn

Ceased 12/01/2021

Charges4 outstanding

Charge
outstanding

MILLENNIUM IP, INC.

Created 21/02/2020Registered 12/03/2020
Charge
outstanding

COMERICA BANK

Created 20/02/2020Registered 28/02/2020
Charge
outstanding

FILM FINANCES, INC.

Created 19/02/2020Registered 25/02/2020
Charge
outstanding

PAPER LILY PRODUCTIONS LIMITED

Created 20/02/2020Registered 21/02/2020

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line110 Orange Street
2026-05-11

10 ORANGE STREET

post townLondon
2026-05-11

LONDON

Filing History36 filings

DISS40

gazette filings brought up to date

25/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
GAZ1

gazette notice compulsory

14/10/20251 page · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
DISS40

gazette filings brought up to date

16/04/20251 page · PDF
GAZ1

gazette notice compulsory

15/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
DISS40

gazette filings brought up to date

03/08/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
DISS40

gazette filings brought up to date

22/11/20231 page · PDF
GAZ1

gazette notice compulsory

21/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
DISS40

gazette filings brought up to date

16/05/20231 page · PDF
GAZ1

gazette notice compulsory

09/05/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

12/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
PSC06

change to a person with significant control

28/06/20222 pages · PDF
Director details changed

change person director company with change date

28/06/20222 pages · PDF
Director details changed

change person director company with change date

28/06/20222 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
PSC03

notification of a person with significant control

02/02/20211 page · PDF
PSC07

cessation of a person with significant control

24/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202024 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202029 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202025 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202028 pages · PDF
Director appointed

appoint person director company with name date

07/01/20202 pages · PDF
Director appointed

appoint person director company with name date

30/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20194 pages · PDF
Incorporated

incorporation company

24/12/201810 pages · PDF