SG PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04891126

Incorporation date

07/09/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

06/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

22/05/2018

Registered office address changed from Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 2018-05-23

View PDF (2 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (19 pages)

27/11/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (15 pages)

26/10/2015

Registered office address changed from C/O Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2015-10-27

View PDF (2 pages)

14/10/2015

Registered office address changed from Sunnymead 1 Bromley Lane Chislehurst Kent BR7 6LH to C/O Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY on 2015-10-15

View PDF (2 pages)

08/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2015

Statement of affairs with form 4.19

View PDF (6 pages)

08/10/2015

Resolutions

View PDF (1 pages)

09/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

01/09/2014

Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to Sunnymead 1 Bromley Lane Chislehurst Kent BR7 6LH on 2014-09-02

View PDF (1 pages)

12/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

13/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

21/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

19/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

19/09/2010

Director's details changed for Simon Jonathan Gross on 2010-09-08

View PDF (2 pages)

08/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/09/2009

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

View PDF (3 pages)

16/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

17/09/2008

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

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

11/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

03/05/2007

Ad 14/04/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

21/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

01/10/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

26/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

24/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

21/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

25/02/2004

Registered office changed on 26/02/04 from: 16B north end road golders green london NW11 7PH

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (3 pages)

19/10/2003

Certificate of change of name

View PDF (2 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 20/09/03 from: 16B north end road golden green london NW11 7PH

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SG PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

See more events →

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
QA REGISTRARS LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	9026
Shepherd, Keith	Director	08/12/2003 - 21/06/2005	-
Gross, Simon Jonathan	Director	21/06/2005 - Present	-
Gross, Simon Jonathan	Director	14/09/2003 - 08/12/2003	-
Shepard, Keith Ronald	Secretary	14/09/2003 - 08/12/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SG PRODUCTIONS LIMITED

SG PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG PRODUCTIONS LIMITED?

SG PRODUCTIONS LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 06/11/2018.

Where is SG PRODUCTIONS LIMITED located?

SG PRODUCTIONS LIMITED is registered at 2 Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ.

What does SG PRODUCTIONS LIMITED do?

SG PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SG PRODUCTIONS LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved following liquidation.