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

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Semaphore Productions Limited (reg no 04753359) is a private limited company established on 2003-05-06. The business is situated at Mead Cottage, The Mead, Ashtead KT21 2LZ. Having undergone a change in 2010-06-24, the previous name this business utilized was Jonnie Case Limited. Semaphore Productions Limited is operating under SIC code: 59113 - "television programme production activities".

Company details

Name	Semaphore Productions Limited
Number	04753359
Date of Incorporation:	2003-05-06
End of financial year:	31 March
Address:	Mead Cottage, The Mead, Ashtead, KT21 2LZ
SIC code:	59113 - Television programme production activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Jonathon C. (in the company from 07 July 2003). 1 secretary is present: Julia C. (appointed on 07 July 2003). The Companies House reports 2 persons of significant control, namely: Jonathan C. has 1/2 or less of shares, Julia C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,034	15,058	17,355	24,370	22,207	41,987	21,034	43,766	73,427	124,370	66,958	37,028
Total Assets Less Current Liabilities	1,296	-3,730	-	-	371	14,655	10,912	28,645	50,712	71,715	52,111	25,864
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,296	-3,730	-	-	-	-	-	-	-	-	-	-

People with significant control

Jonathan C.

6 May 2017

Nature of control:	25-50% shares

Julia C.

6 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
(AD01) New registered office address Mead Cottage the Mead Ashtead Surrey KT21 2LZ. Change occurred on 2014-09-29. Company's previous address: 18 Toulouse Drive Norton Worcester WR5 2SA. filed on: 29th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 2014-03-18 filed on: 18th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jonnie case LIMITEDcertificate issued on 24/06/10 filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 27th, May 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 3rd, June 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 12th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 12th, September 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 1st, June 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 1st, June 2006 \| accounts	Free Download (9 pages)
(363s) Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 4th, August 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2004-03-31 filed on: 15th, June 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-03-31 filed on: 15th, June 2004 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-05-15 - Annual return with full member list filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-05-15 - Annual return with full member list filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003-07-25. Value of each share 1 £, total number of shares: 2. filed on: 4th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003-07-25. Value of each share 1 £, total number of shares: 2. filed on: 4th, August 2003 \| capital	Free Download (2 pages)
(CERTNM) Company name changed PHCO28 LIMITEDcertificate issued on 04/07/03 filed on: 4th, July 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed PHCO28 LIMITEDcertificate issued on 04/07/03 filed on: 4th, July 2003 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (7 pages)

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