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SIBERIAN PRODUCTIONS LIMITED

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SIBERIAN PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06693161Copy
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Incorporation date

08/09/2008

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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See on map
Latest events (Record since 09/09/2008)
dot icon21/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon10/05/2016
Sub-division of shares on 2016-03-31
View PDF (5 pages)
dot icon05/05/2016
Resolutions
View PDF (1 pages)
dot icon15/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (14 pages)
dot icon06/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Appointment of Mr James Masciello as a director on 2015-08-14
View PDF (2 pages)
dot icon16/09/2015
Appointment of Mr Andrea Iervolino as a director on 2015-08-14
View PDF (2 pages)
dot icon14/09/2015
Termination of appointment of Ffw Secretaries Limited as a secretary on 2015-08-14
View PDF (1 pages)
dot icon14/09/2015
Appointment of Elemental Company Secretary Limited as a secretary on 2015-08-14
View PDF (2 pages)
dot icon14/09/2015
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2015-09-14
View PDF (1 pages)
dot icon14/09/2015
Termination of appointment of Marc Herman Schipper as a director on 2015-08-14
View PDF (1 pages)
dot icon14/09/2015
Termination of appointment of Simon Thomas Oakes as a director on 2015-08-14
View PDF (1 pages)
dot icon10/09/2015
Satisfaction of charge 066931610002 in full
View PDF (4 pages)
dot icon23/02/2015
Registration of charge 066931610002, created on 2015-02-13
View PDF (37 pages)
dot icon15/11/2014
Satisfaction of charge 1 in full
View PDF (8 pages)
dot icon22/09/2014
Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 2014-09-22
View PDF (1 pages)
dot icon15/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Director's details changed for Dr Marc Herman Schipper on 2014-09-09
View PDF (2 pages)
dot icon15/09/2014
Director's details changed for Mr Simon Thomas Oakes on 2014-09-09
View PDF (2 pages)
dot icon20/07/2014
Secretary's details changed for Ffw Secretaries Limited on 2014-06-01
View PDF (1 pages)
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (17 pages)
dot icon10/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Director's details changed for Dr Marc Herman Schipper on 2013-09-09
View PDF (2 pages)
dot icon10/09/2013
Director's details changed for Mr Simon Thomas Oakes on 2013-09-09
View PDF (2 pages)
dot icon01/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (17 pages)
dot icon15/10/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon20/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2012
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon29/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Director's details changed for Dr Marc Herman Schipper on 2011-09-09
View PDF (2 pages)
dot icon29/09/2011
Director's details changed for Mr Simon Thomas Oakes on 2011-09-09
View PDF (2 pages)
dot icon08/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Secretary's details changed for Ffw Secretaries Limited on 2010-09-09
View PDF (2 pages)
dot icon04/08/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon18/09/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon09/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon29/04/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon21/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon12/11/2008
Director appointed marc herman schipper
View PDF (2 pages)
dot icon12/11/2008
Director appointed simon thomas oakes
View PDF (2 pages)
dot icon12/11/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon12/11/2008
Secretary appointed ffw secretaries LIMITED
View PDF (2 pages)
dot icon12/11/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon10/11/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon07/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014View PDF
See more events →

Business linkages

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Financial Ratios

SIBERIAN PRODUCTIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SIBERIAN PRODUCTIONS LIMITED

SIBERIAN PRODUCTIONS LIMITED is a Dissolved company incorporated on 08/09/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 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 SIBERIAN PRODUCTIONS LIMITED?

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SIBERIAN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 08/09/2008 and dissolved on 20/02/2017.

Where is SIBERIAN PRODUCTIONS LIMITED located?

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SIBERIAN PRODUCTIONS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does SIBERIAN PRODUCTIONS LIMITED do?

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SIBERIAN PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for SIBERIAN PRODUCTIONS LIMITED?

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The latest filing was on 21/02/2017: Final Gazette dissolved via compulsory strike-off.