About

Registered Number: 07192941
Date of Incorporation: 17/03/2010 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (8 years and 11 months ago)
Registered Address: INTENT HQ LTD, Shell Mex House, 80 Strand, London, WC2R 0NN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUNRO, Peter Nigel Beveridge 21 February 2012 - 1
GLICK, Kate Victoria 17 March 2010 21 February 2012 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.