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ANNEX PRODUCTIONS LTD

Active
13675466·incorporated 2021-10-12

ANNEX PRODUCTIONS LTD is an active UK private limited company, incorporated on 12 October 2021 at Companies House (number 13675466; OpenRegistry canonical ID GB-13675466-annex-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-12
Registered Address
UNIT D ARENA BUSINESS CENTRE, 71 ASHFIELD ROAD, LONDON, N4 1FF, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

ANNEX PRODUCTIONS LTD has 2 persons with significant control on file:

  • Mr Seyed Benjamin Shahin Beheshty born 1993 resident in England, British national. Notified 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oscar William Koronka born 1994 resident in England, British national. Notified 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • William Thomas Pickering born 1988 resident in England, British national. Notified 2021-10-12. Ceased 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13675466.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.