Advanced company searchLink opens in new window

SOUTH PRODUCTIONS LIMITED

Company number 07192941

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2016 AD01 Registered office address changed from C/O C/O Intent Hq 4th Floor 23 Howland Street London W1A 1AQ to C/O Intent Hq Ltd Shell Mex House 80 Strand London WC2R 0NN on 17 February 2016
05 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2015 DS01 Application to strike the company off the register
24 Jul 2015 MR04 Satisfaction of charge 071929410003 in full
24 Jul 2015 MR04 Satisfaction of charge 071929410002 in full
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
01 Jul 2015 MR04 Satisfaction of charge 1 in full
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,000
04 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
18 Jun 2014 SH20 Statement by directors
18 Jun 2014 SH19 Statement of capital on 18 June 2014
  • GBP 1.00
18 Jun 2014 CAP-SS Solvency statement dated 13/06/14
18 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 13/06/2014
26 Mar 2014 MR01 Registration of charge 071929410002
26 Mar 2014 MR01 Registration of charge 071929410003
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
17 Mar 2014 AD02 Register inspection address has been changed from C/O C/O Global Dawn Limited 4Th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
17 Mar 2014 AD03 Register(s) moved to registered inspection location
17 Mar 2014 AD01 Registered office address changed from C/O Intent Hq 4Th Floor 23 Howland Street London W1A 1AQ England on 17 March 2014
17 Mar 2014 AD01 Registered office address changed from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England on 17 March 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2013 AD01 Registered office address changed from 4Th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 11 December 2013
23 May 2013 AA Total exemption full accounts made up to 31 March 2012