Sgy Productions Limited. net worth, address, company information. Free

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Sgy Productions Limited (reg no 06994529) is a private limited company established on 2009-08-19 originating in United Kingdom. The firm can be found at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Changed on 2013-02-18, the previous name this enterprise utilized was Days Of The Dinosaur Limited. Sgy Productions Limited is operating under SIC: 90020 which means "support activities to performing arts".

Company details

Name	Sgy Productions Limited
Number	06994529
Date of Incorporation:	Wed, 19th Aug 2009
End of financial year:	31 December
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	90020 - Support activities to performing arts

As for the 1 managing director that can be found in the above-mentioned company, we can name: Stewart Y. (in the company from 19 August 2009). The Companies House reports 1 person of significant control - Stewart Y., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stewart Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 3rd April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 1st June 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 31st December 2020 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AP04) On Friday 1st January 2021 - new secretary appointed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 8th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 19th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Wednesday 19th June 2019 filed on: 19th, June 2019 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 18th June 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(CH01) On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 19th October 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 19th August 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 19th August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP04) On Thursday 31st March 2016 - new secretary appointed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 31st March 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 19th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 069945290002 filed on: 24th, February 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Monday 19th August 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, June 2013 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 069945290001 filed on: 8th, May 2013 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed days of the dinosaur LIMITEDcertificate issued on 18/02/13 filed on: 18th, February 2013 \| change of name	Free Download (3 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2013 to Monday 31st December 2012 filed on: 15th, February 2013 \| accounts	Free Download (1 page)
(AP04) On Tuesday 1st January 2013 - new secretary appointed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 1st January 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 19th August 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 19th August 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 19th August 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 29th September 2010 from 89 New Bond Street London W1S 1DA England filed on: 29th, September 2010 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 19th August 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 16th July 2010 filed on: 16th, July 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 1st June 2010 from 1 Conduit Street London W1S 2XA United Kingdom filed on: 1st, June 2010 \| address	Free Download (1 page)
(288a) On Wednesday 16th September 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/2010 to 30/04/2010 filed on: 16th, September 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, September 2009 \| resolution	Free Download (3 pages)
(288a) On Wednesday 16th September 2009 Secretary appointed filed on: 16th, September 2009 \| officers	Free Download (3 pages)
(288b) On Wednesday 19th August 2009 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2009 \| incorporation	Free Download (19 pages)

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