Sbg Productions Ltd. net worth, address, company information. Free

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Sbg Productions Ltd (registration number 07610437) is a private limited company legally formed on 2011-04-20. This firm has its registered office at Regina House, 124 Finchley Road, London NW3 5JS. Having undergone a change in 2013-09-03, the previous name this enterprise used was Simeon Goulden Ltd. Sbg Productions Ltd is operating under SIC: 59113 which stands for "television programme production activities".

Company details

Name	Sbg Productions Ltd
Number	07610437
Date of Incorporation:	April 20, 2011
End of financial year:	30 April
Address:	Regina House, 124 Finchley Road, London, NW3 5JS
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Simeon G. (appointed on 20 April 2011). The official register lists 1 person of significant control - Simeon G., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2015-04-30	2016-04-30
Current Assets	87,915	290,582	121,002
Number Shares Allotted	-	-	100
Shareholder Funds	40,788	257,944	109,027
Tangible Fixed Assets	-	425	212
Total Assets Less Current Liabilities	40,788	-	-

People with significant control

Simeon G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 11th October 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th April 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 9th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 20th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 20th April 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 20th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 12th, November 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 20th April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 10th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 20th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th May 2016: 2100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th May 2015: 2100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th April 2014: 2100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed simeon goulden LTDcertificate issued on 03/09/13 filed on: 3rd, September 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, September 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 20th April 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(CH01) On 22nd January 2013 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 27th February 2013 filed on: 27th, February 2013 \| address	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 20th April 2012 filed on: 22nd, February 2013 \| document replacement	Free Download (19 pages)
(SH01) Statement of Capital on 20th November 2012: 2100.00 GBP filed on: 5th, February 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2013 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, February 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th April 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(TM02) 10th July 2012 - the day secretary's appointment was terminated filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from , 4 Bloomsbury Place, London, WC1A 2QA, United Kingdom on 23rd February 2012 filed on: 23rd, February 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 12th May 2011: 200.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 20th, April 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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