About

Registered Number: 04577974
Date of Incorporation: 31/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1-4 Block A Vale, Industrial Park, 170 Rowan Road, London, SW16 5BN

 

Having been setup in 2002, Scott Fleary Productions Ltd have registered office in London, it has a status of "Active". This company has one director listed as Wilson Ward, Angela. We do not know the number of employees at Scott Fleary Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON WARD, Angela 31 October 2002 09 June 2006 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 February 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 22 August 2019
RP04CS01 - N/A 29 April 2019
PSC07 - N/A 04 April 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 24 October 2017
PSC04 - N/A 05 October 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 07 September 2015
RESOLUTIONS - N/A 01 July 2015
MR04 - N/A 13 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 September 2014
MR01 - N/A 10 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 29 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 28 November 2007
363s - Annual Return 12 November 2007
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 21 August 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 05 November 2006
395 - Particulars of a mortgage or charge 01 July 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 01 November 2005
AAMD - Amended Accounts 09 November 2004
363s - Annual Return 26 October 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 27 October 2003
225 - Change of Accounting Reference Date 28 August 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
287 - Change in situation or address of Registered Office 11 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2014 Outstanding

N/A

Debenture 14 August 2007 Fully Satisfied

N/A

Debenture 28 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.