SDF PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 112 KEVERSTONE COURT 97 MANOR ROAD BOURNEMOUTH BH1 3BZ ENGLAND |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O DAVID HARRIS 70 BARNFIELD PLACE LONDON E14 9YB |
| 15/08/1615 August 2016 | SAIL ADDRESS CHANGED FROM: 70 BARNFIELD PLACE LONDON E14 9YB UNITED KINGDOM |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 112 KEVERSTONE COURT 97 MANOR ROAD BOURNEMOUTH DORSET BH1 3BZ ENGLAND |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 17/07/2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELEN DE WINTER / 01/08/2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERTO TORA / 01/08/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 31/08/1131 August 2011 | CORPORATE SECRETARY APPOINTED SDF PRODUCTIONS LTD |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0912 August 2009 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 13/10/0813 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DE WINTER / 01/08/2008 |
| 08/04/088 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/088 April 2008 | GBP NC 100/1000 26/03/2008 |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 08/04/088 April 2008 | SUB DIV SHARES 26/03/2008 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | S366A DISP HOLDING AGM 01/08/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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