SHO PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06456962

Incorporation date

18/12/2007

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2007)

11/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2012

Return of final meeting in a members' voluntary winding up

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13/02/2012

Total exemption small company accounts made up to 2011-10-19

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06/02/2012

Previous accounting period shortened from 2012-03-31 to 2011-10-19

View PDF (2 pages)

25/10/2011

Registered office address changed from Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on 2011-10-26

View PDF (2 pages)

25/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2011

Declaration of solvency

View PDF (3 pages)

25/10/2011

Resolutions

View PDF (1 pages)

19/10/2011

Termination of appointment of Daniel Christopher Laybourn Lycett as a director on 2011-10-17

View PDF (2 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

09/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mr Daniel Christopher Laybourne Lycett on 2009-12-19

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

24/06/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (11 pages)

05/03/2009

Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL

View PDF (1 pages)

14/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

14/10/2008

Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: 4, now: 24; Street was: queensmead, now: harley road; Area was: st johns wood park, now: ; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england

View PDF (1 pages)

07/09/2008

Ad 19/08/08 gbp si 35019@1=35019 gbp ic 169350/204369

View PDF (2 pages)

03/09/2008

Director's Change of Particulars / daniel lycett / 04/04/2008 / HouseName/Number was: , now: 64; Street was: 29 grove road, now: cleveland gardens; Post Code was: SW13 0HH, now: SW13 0AH

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary philsec LIMITED

View PDF (1 pages)

26/06/2008

Secretary appointed kate victoria glick

View PDF (2 pages)

26/06/2008

Director appointed alasdair thomas paterson george

View PDF (3 pages)

26/06/2008

Registered office changed on 27/06/2008 from no 1 colmore square birmingham B4 6AA

View PDF (1 pages)

26/06/2008

Ad 23/05/08 gbp si 169349@1=169349 gbp ic 1/169350

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26/06/2008

Nc inc already adjusted 23/05/08

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (12 pages)

21/03/2008

Certificate of change of name

View PDF (2 pages)

18/12/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

18/10/2011

Last change occurred

18/10/2011

Accounts

Total Exemption Small

Last made up date

18/10/2011

Next account date

18/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHO PRODUCTIONS LIMITED

SHO PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at 76 New Cavendish Street, London W1G 9TG. 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 SHO PRODUCTIONS LIMITED?

SHO PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 11/10/2012.

Where is SHO PRODUCTIONS LIMITED located?

SHO PRODUCTIONS LIMITED is registered at 76 New Cavendish Street, London W1G 9TG.

What does SHO PRODUCTIONS LIMITED do?

SHO PRODUCTIONS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for SHO PRODUCTIONS LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.