SLEEPING OTTERS PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-11 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 Accounts for a small company made up to 2022-12-31

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14/09/2314 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

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14/09/2314 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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15/03/2315 March 2023 Director's details changed for Duncan Murray Reid on 2023-03-09

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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13/03/2313 March 2023 Appointment of Duncan Murray Reid as a director on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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20/02/2320 February 2023 Confirmation statement made on 2023-02-11 with no updates

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

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with 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 Accounts for a small company 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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15/09/2015 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/09/2014 September 2020 PREVSHO FROM 28/09/2020 TO 31/12/2019

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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29/04/2029 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLA ASH

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12/03/2012 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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

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16/12/1916 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 757621

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16/12/1916 December 2019 REDUCE ISSUED CAPITAL 11/12/2019

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16/12/1916 December 2019 STATEMENT BY DIRECTORS

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16/12/1916 December 2019 SOLVENCY STATEMENT DATED 11/12/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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07/02/197 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK COWIE

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01/11/181 November 2018 STATEMENT BY DIRECTORS

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01/11/181 November 2018 SOLVENCY STATEMENT DATED 31/10/18

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01/11/181 November 2018 REDUCE ISSUED CAPITAL 01/11/2018

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01/11/181 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 1973139

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19/10/1819 October 2018 PREVEXT FROM 28/03/2018 TO 28/09/2018

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS BLANKEN

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07/08/187 August 2018 DIRECTOR APPOINTED MARK SAMUEL COWIE

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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27/03/1827 March 2018 PREVSHO FROM 29/03/2017 TO 28/03/2017

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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28/12/1728 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS VAN BLANKEN / 15/09/2017

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18/09/1718 September 2017 DIRECTOR APPOINTED MR ALEXANDROS VAN BLANKEN

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA

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28/03/1728 March 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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22/09/1622 September 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086996890002

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 05/04/15

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086996890001

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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05/11/145 November 2014 SOLVENCY STATEMENT DATED 21/10/14

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05/11/145 November 2014 REDUCE ISSUED CAPITAL 27/10/2014

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05/11/145 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 4473653

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05/11/145 November 2014 STATEMENT BY DIRECTORS

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16/05/1416 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 4652621

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08/05/148 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 4448865

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15/04/1415 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 4225132

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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02/10/132 October 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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