SUA PRODUCTIONS LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a dormant company made up to 2025-01-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

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30/04/2430 April 2024 Accounts for a dormant company made up to 2024-01-31

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16/04/2416 April 2024 Secretary's details changed for Elizabeth Stevenson on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Elizabeth Stevenson on 2024-04-16

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16/04/2416 April 2024 Change of details for Elizabeth Stevenson as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-03

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-01-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Termination of appointment of Peter Jonathan Bishop as a director on 2022-10-18

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18/10/2218 October 2022 Termination of appointment of Steven Mark Appleby as a director on 2022-10-18

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27/04/2227 April 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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29/04/1529 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/06/144 June 2014 CURRSHO FROM 30/04/2015 TO 31/01/2015

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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