South Productions Ltd was founded on 17 March 2010 and are based in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Munro, Peter Nigel Beveridge, Glick, Kate Victoria for the organisation. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUNRO, Peter Nigel Beveridge | 21 February 2012 | - | 1 |
GLICK, Kate Victoria | 17 March 2010 | 21 February 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 May 2016 | |
AD01 - Change of registered office address | 17 February 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 05 December 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 November 2015 | |
DS01 - Striking off application by a company | 13 November 2015 | |
MR04 - N/A | 24 July 2015 | |
MR04 - N/A | 24 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
MR04 - N/A | 01 July 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA01 - Change of accounting reference date | 04 December 2014 | |
RESOLUTIONS - N/A | 18 June 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 June 2014 | |
SH19 - Statement of capital | 18 June 2014 | |
CAP-SS - N/A | 18 June 2014 | |
MR01 - N/A | 26 March 2014 | |
MR01 - N/A | 26 March 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
AD01 - Change of registered office address | 17 March 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AD01 - Change of registered office address | 11 December 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 14 May 2013 | |
CH03 - Change of particulars for secretary | 14 May 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2012 | |
AP01 - Appointment of director | 09 April 2012 | |
AP01 - Appointment of director | 08 April 2012 | |
TM01 - Termination of appointment of director | 08 April 2012 | |
AP03 - Appointment of secretary | 08 April 2012 | |
TM01 - Termination of appointment of director | 08 April 2012 | |
TM02 - Termination of appointment of secretary | 08 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 11 April 2011 | |
SH01 - Return of Allotment of shares | 03 March 2011 | |
RESOLUTIONS - N/A | 12 April 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
SH01 - Return of Allotment of shares | 12 April 2010 | |
SH08 - Notice of name or other designation of class of shares | 12 April 2010 | |
SH01 - Return of Allotment of shares | 12 April 2010 | |
AP03 - Appointment of secretary | 12 April 2010 | |
MG01 - Particulars of a mortgage or charge | 06 April 2010 | |
NEWINC - New incorporation documents | 17 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
Debenture | 30 March 2010 | Fully Satisfied |
N/A |