Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Georgina Production Limited
- Incorporated
- 18 April 2019 (7 years)
- Previously known as
- Georgina Energy PLC (until 21 August 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anthony Robert HamiltonMark Anthony Wallace
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Hamilton, Anthony Robert
Director · Appointed 18 April 2019
British
Born March 1960 (66)
Wallace, Mark Anthony
Director · Appointed 18 April 2019
British
Born July 1969 (57)
Officer history (1 former)
15 July 2021
15 July 2021
Resigned Wallace, Mark Anthony as Secretary
18 April 2019
Appointed Hamilton, Anthony Robert as Director
18 April 2019
Appointed Wallace, Mark Anthony as Director
18 April 2019
Appointed Wallace, Mark Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08377465
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 28 January 2026 | Full accounts | 31 January 2025 | ||
| 28 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 22 May 2025 | Full accounts | 30 April 2024 |
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