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Company Information for

XPAS PRODUCTIONS LIMITED

869 HIGH ROAD, LONDON, N17 8EY,

Company Registration Number

07892740

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Xpas Productions Ltd

XPAS PRODUCTIONS LIMITED was founded on 2011-12-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xpas Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
XPAS PRODUCTIONS LIMITED

869 HIGH ROAD LONDON N17 8EY Other companies in SW15

Filing Information

Company Number		07892740
Company ID Number		07892740
Date formed		2011-12-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB207852211~~

Last Datalog update:	2021-04-16 17:59:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XPAS PRODUCTIONS LIMITED

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Company Officers of XPAS PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KANCHANA BRUSA	Director	2011-12-28
ILKER CAMUR	Director	2018-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2011-12-28	2011-12-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KANCHANA BRUSA	CAR HIRE SERVICES LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Dissolved 2016-08-16
KANCHANA BRUSA	MODA N FASHION LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KURSAT DURSUN
2020-07-20	PSC07	CESSATION OF KURSAT DURSUN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20	AP01	DIRECTOR APPOINTED MISS NEDRET MAREM SADULA
2020-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDRET MAREM SADULA
2020-01-06	CH01	Director's details changed for Mr Kursat Dursun on 2020-01-02
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BARIS KELES
2019-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/19 FROM 95 Stoke Newington Church Street London N16 0AS England
2019-11-26	AP01	DIRECTOR APPOINTED MR KURSAT DURSUN
2019-11-26	PSC07	CESSATION OF PREMIER CLASS TRAVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURSAT DURSUN
2019-10-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KANCHANA BRUSA
2019-05-06	AP01	DIRECTOR APPOINTED MR BARIS KELES
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AP01	DIRECTOR APPOINTED MR ILKER CAMUR
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM 15 Green Lanes London N16 9BS
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM 166 Upper Richmond Road London Greater London SW15 2SH
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-10-20	CH01	Director's details changed for Ms Kanchana Brusa on 2014-10-15
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	AR01	28/12/13 FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-11	AR01	28/12/12 FULL LIST
2011-12-29	AP01	DIRECTOR APPOINTED MRS KANCHANA BRUSA
2011-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-12-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to XPAS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XPAS PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XPAS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 18,932

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPAS PRODUCTIONS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 2,646
Debtors	2012-12-31	£ 2,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XPAS PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XPAS PRODUCTIONS LIMITED

Trademarks

We have not found any records of XPAS PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XPAS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as XPAS PRODUCTIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where XPAS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XPAS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XPAS PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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