SF PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00966834

Incorporation date

24/11/1969

Size

Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1973)

17/05/2016

Final Gazette dissolved via voluntary strike-off

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26/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

14/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2015

Application to strike the company off the register

View PDF (3 pages)

12/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

02/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-09-17

View PDF (3 pages)

18/07/2013

Annual return made up to 2012-09-17

View PDF (3 pages)

25/06/2013

Resolutions

View PDF (1 pages)

21/06/2013

Registered office address changed from the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on 2013-06-21

View PDF (1 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2012

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2011

Termination of appointment of Andrew Treharne as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr David Jonathan Francis as a director

View PDF (2 pages)

27/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2011

Termination of appointment of Lesley Macdonald as a director

View PDF (1 pages)

11/02/2011

Miscellaneous

View PDF (1 pages)

10/02/2011

Miscellaneous

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

19/08/2010

Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2010-08-19

View PDF (1 pages)

11/08/2010

Termination of appointment of Simon Flamank as a director

View PDF (2 pages)

01/07/2010

Appointment of Lesley-Jo Macdonald as a director

View PDF (3 pages)

01/07/2010

Appointment of Andrew Treharne as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Antony Fraser as a director

View PDF (2 pages)

21/04/2010

Registered office address changed from 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-04-21

View PDF (1 pages)

21/04/2010

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

20/04/2010

Director's details changed for Peter William Parkinson on 2008-09-18

View PDF (1 pages)

20/04/2010

Secretary's details changed for Peter William Parkinson on 2008-09-18

View PDF (1 pages)

02/03/2010

Appointment of Antony Patrick Joy Fraser as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of David Ravden as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Peter Parkinson as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Simon Alexander Flamank as a director

View PDF (3 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/08/2009

Appointment terminated secretary peter parkinson

View PDF (1 pages)

10/03/2009

Return made up to 17/09/08; full list of members

View PDF (5 pages)

10/03/2009

Return made up to 17/09/07; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / david ravden / 20/10/2006

View PDF (1 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 1 park place corporate secretarial services LTD, london E14 4HJ

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/05/2007

Return made up to 17/09/06; full list of members

View PDF (2 pages)

29/05/2007

Location of debenture register

View PDF (1 pages)

29/05/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: c/o equator group PLC 16 dover street london W1S 4LR

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (4 pages)

21/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: 16 c/o equator group PLC dover street london W1S 4LR

View PDF (1 pages)

21/09/2005

Location of debenture register

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: c/o equator group PLC 6 heddon street london W1B 4BT

View PDF (1 pages)

02/08/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (16 pages)

06/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/09/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

02/09/2002

Registered office changed on 02/09/02 from: 6 heddon street london W1B 4BT

View PDF (1 pages)

01/08/2002

Restoration by order of the court

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01/08/2002

Return made up to 17/09/01; no change of members

View PDF (6 pages)

01/08/2002

Return made up to 17/09/00; no change of members

View PDF (6 pages)

01/08/2002

Return made up to 17/09/99; full list of members

View PDF (7 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/08/2002

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/08/2002

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/08/2002

Registered office changed on 01/08/02 from: studio parade 484 london road isleworth middlesex TW7 4DE

View PDF (1 pages)

01/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/1999

Certificate of change of name

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

14/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/10/1998

Return made up to 17/09/98; no change of members

View PDF (6 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 17/09/97; no change of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/10/1996

Return made up to 17/09/96; full list of members

View PDF (10 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/09/1995

Return made up to 17/09/95; no change of members

View PDF (6 pages)

12/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

Return made up to 17/09/94; no change of members

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24/09/1993

Full accounts made up to 1992-12-31

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24/09/1993

Return made up to 17/09/93; full list of members

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06/05/1993

Secretary resigned;new secretary appointed;new director appointed

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23/10/1992

Full accounts made up to 1991-12-31

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23/10/1992

Return made up to 17/09/92; no change of members

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18/10/1991

Full accounts made up to 1990-12-31

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18/10/1991

Return made up to 17/09/91; no change of members

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15/10/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 17/09/90; full list of members

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21/08/1990

Registered office changed on 21/08/90 from: 35 bruton street london W1X 7DD

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Return made up to 15/09/89; full list of members

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06/04/1989

Registered office changed on 06/04/89 from: st leonards mansion winkfield road windsor berkshire SL4 4AY

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10/01/1989

Director resigned;new director appointed

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18/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Return made up to 04/11/88; full list of members

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12/05/1988

Registered office changed on 12/05/88 from: 55 south audley street london W1Y 5FA

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12/05/1988

Secretary resigned;new secretary appointed

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17/11/1987

Accounts made up to 1987-03-31

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17/11/1987

Return made up to 19/10/87; full list of members

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16/11/1987

Accounting reference date shortened from 31/03 to 31/12

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11/04/1987

New director appointed

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16/01/1987

Full accounts made up to 1986-03-31

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16/01/1987

Return made up to 06/01/87; full list of members

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16/03/1983

Memorandum and Articles of Association

View PDF (14 pages)

24/10/1973

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fraser, Antony Patrick Joy	Director	04/02/2010 - 02/06/2010	25
Macdonald, Lesley Jo	Director	16/06/2010 - 18/02/2011	13
Reed, Terence John	Director	26/03/1998 - 30/06/1999	2
Parkinson, Peter William	Director	30/06/1999 - 04/02/2010	18
Dawson, Peter Frederick	Secretary	30/04/1993 - 30/06/1999	5

Persons with Significant Control

No PSC data available.

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Description

About SF PRODUCTIONS LIMITED

SF PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/11/1969 with the registered office located at 7 The Broadway, Broadstairs, Kent CT10 2AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SF PRODUCTIONS LIMITED?

SF PRODUCTIONS LIMITED is currently Dissolved. It was registered on 24/11/1969 and dissolved on 17/05/2016.

Where is SF PRODUCTIONS LIMITED located?

SF PRODUCTIONS LIMITED is registered at 7 The Broadway, Broadstairs, Kent CT10 2AD.

What does SF PRODUCTIONS LIMITED do?

SF PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for SF PRODUCTIONS LIMITED?

The latest filing was on 17/05/2016: Final Gazette dissolved via voluntary strike-off.