S & B Production Limited. net worth, address, company information. Free

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S & B Production Limited (Companies House Registration Number NI042257) is a private limited company started on 2002-01-04. The firm is located at Third Floor Capital House, 3 Upper Queen Street. S & B Production Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	S & B Production Limited
Number	NI042257
Date of Incorporation:	2002-01-04
End of financial year:	30 June
Address:	Third Floor Capital House, 3 Upper Queen Street, Belfast
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in this firm, we can name: Aidan C. (in the company from 30 September 2023), Gabor D. (appointment date: 17 February 2023). 1 secretary is also present: Laura G. (appointed on 30 September 2022). The official register reports 1 person of significant control - Diageo Great Britain Limited, a corporation which can be found at Park Royal, NW10 7HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diageo Great Britain Limited

3 January 2017

Address	Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00507652
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 9th, March 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 23rd, June 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 8th, April 2020 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 2nd, April 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 4th, April 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(AD01) New registered office address Third Floor Capital House 3 Upper Queen Street Belfast. Change occurred on 2015-07-21. Company's previous address: C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR. filed on: 21st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 7th, April 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-20: 20031648.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 1st, April 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 13th, January 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 11th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 8th, March 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 28th, March 2011 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 28th, January 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Arthur Cox N.I. Capital House 3 Upper Queen Street Belfast BT1 6PU on 2010-04-15 filed on: 15th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (19 pages)
(AC(NI)) 30/06/08 annual accts filed on: 11th, March 2009 \| accounts	Free Download (20 pages)
(371S(NI)) 04/01/09 annual return shuttle filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
(AC(NI)) 30/06/07 annual accts filed on: 6th, May 2008 \| accounts	Free Download (23 pages)
(371S(NI)) 04/01/08 annual return shuttle filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/06/06 annual accts filed on: 5th, July 2007 \| accounts	Free Download (19 pages)
(371S(NI)) 04/01/07 annual return shuttle filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/06/05 annual accts filed on: 6th, May 2006 \| accounts	Free Download (18 pages)
(371S(NI)) 04/01/06 annual return shuttle filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
(AC(NI)) 30/06/04 annual accts filed on: 13th, May 2005 \| accounts	Free Download (18 pages)
(371S(NI)) 04/01/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (10 pages)
(133(NI)) Not of incr in nom cap filed on: 31st, August 2004 \| capital
(UDM+A(NI)) Updated mem and arts filed on: 31st, August 2004 \| incorporation
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 31st, August 2004 \| resolution
(G98-2(NI)) Return of allot of shares filed on: 31st, August 2004 \| capital
(AC(NI)) 30/06/03 annual accts filed on: 8th, July 2004 \| accounts	Free Download (14 pages)
(233(NI)) Change of ARD filed on: 13th, May 2004 \| accounts
(AC(NI)) 31/01/03 annual accts filed on: 26th, March 2004 \| accounts	Free Download (15 pages)
(371S(NI)) 04/01/04 annual return shuttle filed on: 9th, February 2004 \| annual return	Free Download (5 pages)
(371S(NI)) 04/01/03 annual return shuttle filed on: 21st, March 2003 \| annual return	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 1st, March 2002 \| address
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 9th, February 2002 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 9th, February 2002 \| incorporation
(CNRES(NI)) Resolution to change name filed on: 14th, January 2002 \| change of name
(CERTNM) Company name changedcertificate issued on 14/01/02 filed on: 14th, January 2002 \| change of name	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, January 2002 \| incorporation	Free Download (1 page)
(ARTS(NI)) Articles filed on: 4th, January 2002 \| incorporation
(MEM(NI)) Memorandum filed on: 4th, January 2002 \| incorporation

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	Download filing
(AA) Full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 9th, March 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 23rd, June 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 8th, April 2020 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (33 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 2nd, April 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 4th, April 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(AD01) New registered office address Third Floor Capital House 3 Upper Queen Street Belfast. Change occurred on 2015-07-21. Company's previous address: C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR. filed on: 21st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 7th, April 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-20: 20031648.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 1st, April 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 13th, January 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 11th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 8th, March 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 28th, March 2011 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 28th, January 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Arthur Cox N.I. Capital House 3 Upper Queen Street Belfast BT1 6PU on 2010-04-15 filed on: 15th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (19 pages)
(AC(NI)) 30/06/08 annual accts filed on: 11th, March 2009 \| accounts	Free Download (20 pages)
(371S(NI)) 04/01/09 annual return shuttle filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
(AC(NI)) 30/06/07 annual accts filed on: 6th, May 2008 \| accounts	Free Download (23 pages)
(371S(NI)) 04/01/08 annual return shuttle filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/06/06 annual accts filed on: 5th, July 2007 \| accounts	Free Download (19 pages)
(371S(NI)) 04/01/07 annual return shuttle filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/06/05 annual accts filed on: 6th, May 2006 \| accounts	Free Download (18 pages)
(371S(NI)) 04/01/06 annual return shuttle filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
(AC(NI)) 30/06/04 annual accts filed on: 13th, May 2005 \| accounts	Free Download (18 pages)
(371S(NI)) 04/01/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (10 pages)
(133(NI)) Not of incr in nom cap filed on: 31st, August 2004 \| capital
(UDM+A(NI)) Updated mem and arts filed on: 31st, August 2004 \| incorporation
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 31st, August 2004 \| resolution
(G98-2(NI)) Return of allot of shares filed on: 31st, August 2004 \| capital
(AC(NI)) 30/06/03 annual accts filed on: 8th, July 2004 \| accounts	Free Download (14 pages)
(233(NI)) Change of ARD filed on: 13th, May 2004 \| accounts
(AC(NI)) 31/01/03 annual accts filed on: 26th, March 2004 \| accounts	Free Download (15 pages)
(371S(NI)) 04/01/04 annual return shuttle filed on: 9th, February 2004 \| annual return	Free Download (5 pages)
(371S(NI)) 04/01/03 annual return shuttle filed on: 21st, March 2003 \| annual return	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 1st, March 2002 \| address
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 9th, February 2002 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 9th, February 2002 \| incorporation
(CNRES(NI)) Resolution to change name filed on: 14th, January 2002 \| change of name
(CERTNM) Company name changedcertificate issued on 14/01/02 filed on: 14th, January 2002 \| change of name	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, January 2002 \| incorporation	Free Download (1 page)
(ARTS(NI)) Articles filed on: 4th, January 2002 \| incorporation
(MEM(NI)) Memorandum filed on: 4th, January 2002 \| incorporation