About

Registered Number: 06693508
Date of Incorporation: 10/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW

 

Established in 2008, Square Hole Productions Ltd has its registered office in Edgware, Middlesex, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Caldwell, Toby John Macphedran, Smith, Matthew Alexander Jerrams for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDWELL, Toby John Macphedran 10 September 2008 - 1
SMITH, Matthew Alexander Jerrams 10 September 2008 28 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 January 2015
CH01 - Change of particulars for director 10 January 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 14 November 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 29 November 2011
TM01 - Termination of appointment of director 29 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
DISS40 - Notice of striking-off action discontinued 23 October 2010
AA - Annual Accounts 20 October 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AR01 - Annual Return 14 October 2009
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.