SIBERIAN PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 09/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 09/09/2014 |
| 20/07/1420 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 09/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 09/09/2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 09/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 09/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 09/09/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED SIMON THOMAS OAKES |
| 12/11/0812 November 2008 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARC HERMAN SCHIPPER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | COMPANY NAME CHANGED EXCLUSIVE PICTURES LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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