SF PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1526 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/04/152 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/03/1512 March 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 09/12/139 December 2013 | 17/09/13 NO CHANGES |
| 18/07/1318 July 2013 | 17/09/12 NO CHANGES |
| 25/06/1325 June 2013 | NOTICE OF WILLINGNESS TO ACT AS A DIRECTOR DAVID JONATHAN FRANCIS 11/06/2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX UNITED KINGDOM |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREHARNE |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID JONATHAN FRANCIS |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD |
| 11/02/1111 February 2011 | AUD RES |
| 10/02/1110 February 2011 | SECTION 519 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLAMANK |
| 01/07/101 July 2010 | DIRECTOR APPOINTED LESLEY-JO MACDONALD |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ANDREW TREHARNE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRASER |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 21/04/1021 April 2010 | Annual return made up to 17 September 2009 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PARKINSON / 18/09/2008 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM PARKINSON / 18/09/2008 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ANTONY PATRICK JOY FRASER |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAVDEN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR SIMON ALEXANDER FLAMANK |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER PARKINSON |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAVDEN / 20/10/2006 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1 PARK PLACE CORPORATE SECRETARIAL SERVICES LTD, LONDON E14 4HJ |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O EQUATOR GROUP PLC 16 DOVER STREET LONDON W1S 4LR |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 16 C/O EQUATOR GROUP PLC DOVER STREET LONDON W1S 4LR |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: C/O EQUATOR GROUP PLC 6 HEDDON STREET LONDON W1B 4BT |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 6 HEDDON STREET LONDON W1B 4BT |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: STUDIO PARADE 484 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4DE |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/021 August 2002 | ORDER OF COURT - RESTORATION 31/07/02 |
| 15/08/0015 August 2000 | STRUCK OFF AND DISSOLVED |
| 18/04/0018 April 2000 | FIRST GAZETTE |
| 09/07/999 July 1999 | COMPANY NAME CHANGED SOUTHBROOK FILM PRODUCTIONS LIMI TED CERTIFICATE ISSUED ON 12/07/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 35 BRUTON STREET LONDON W1X 7DD |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: ST LEONARDS MANSION WINKFIELD ROAD WINDSOR BERKSHIRE SL4 4AY |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 55 SOUTH AUDLEY STREET LONDON W1Y 5FA |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 16/03/8316 March 1983 | MEMORANDUM OF ASSOCIATION |
| 24/10/7324 October 1973 | PARTICULARS OF MORTGAGE/CHARGE |
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