Extreme Productions Limited

Active04089271 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Motion picture production activities (59111)
Owned by
Rudy Cohen
Moshe Diamant
Accounts type
Micro entity
Region
Greater London
Address
99 Kenton Road
Kenton Harrow
Middlesex
HA3 0AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2000
Israeli
Born December 1945 (80)
Corporate Secretary · Appointed 31 October 2000
Officer history (7 former)
13 October 2009
Resigned Li, Jimmy Ping Yiu as Director
2 December 2005
Resigned Burrill, Timothy Peckover as Director
2 December 2005
Resigned Damon, Mark as Director
2 December 2005
Appointed Li, Jimmy Ping Yiu as Director
2 December 2005
Resigned Reeve, Thomas George as Director
2 December 2005
Resigned Ward, Adrian as Director
19 April 2001
Appointed Reeve, Thomas George as Director
7 March 2001
Appointed Ward, Adrian as Director
7 March 2001
Appointed Burrill, Timothy Peckover as Director
10 January 2001
Appointed Damon, Mark as Director
17 November 2000
Appointed Cohen, Rudy Rahamim as Director
31 October 2000
Appointed Bsp Secretarial Limited as Corporate Secretary
12 October 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
12 October 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
12 October 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
12 October 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rudy Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born December 1945 (80)
Moshe Diamant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1946 (79)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2023 2024 2025 (£1,752) (£1,752) (£1,752) (£1,752) (£1,752) (£1,752)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£1,752£1,752£1,752£1,752£1,752£1,752
Net Current Assets(£1,752)(£1,752)(£1,752)(£1,752)(£1,752)(£1,752)
Shareholder Funds(£1,752)(£1,752)(£1,752)(£1,752)(£1,752)(£1,752)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates12 October 2026
10 November 2025Micro company accounts31 October 2025
17 October 2025Confirmation statement with no updates12 October 2025
8 November 2024Confirmation statement with no updates12 October 2024
5 November 2024Micro company accounts31 October 2024
Show all recent filings

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