SANDSTONE GLOBAL PRODUCTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Victoria Louise Stewart as a director on 2025-04-30

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17/03/2517 March 2025 Termination of appointment of Nigel Robert Gardner as a director on 2025-03-17

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21/01/2521 January 2025 Cessation of Nigel Robert Gardner as a person with significant control on 2019-01-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-12 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-12 with no updates

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09/01/239 January 2023 Change of details for Mr Nigel Robert Gardner as a person with significant control on 2023-01-01

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09/01/239 January 2023 Appointment of Ms Victoria Louise Stewart as a director on 2022-12-05

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09/01/239 January 2023 Director's details changed for Mr Nigel Robert Gardner on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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23/01/2223 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099501330001

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 DIRECTOR APPOINTED MR EDWARD CHARLES RICHARDS

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTANY MARY HUGHES

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBERT GARDNER / 19/03/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 SUB-DIVISION 13/03/17

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12/05/1712 May 2017 13/03/17 STATEMENT OF CAPITAL GBP 750.00

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07/03/177 March 2017 DIRECTOR APPOINTED MR PETER WILLIAM GUILFORD

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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22/01/1722 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT GARDNER / 22/01/2017

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05/01/175 January 2017 DIRECTOR APPOINTED MISS RUTH FULLER-SESSIONS

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 37 RICHMOND AVENUE LONDON N1 0NB UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 DIRECTOR APPOINTED MS BETTANY MARY HUGHES

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07/09/167 September 2016 COMPANY NAME CHANGED TILO FILMS LIMITED CERTIFICATE ISSUED ON 07/09/16

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04/02/164 February 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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