About

Registered Number: 04587498
Date of Incorporation: 12/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Vision House, 31 Kenton Park Avenue, Harrow, Middlesex, HA3 8DS,

 

Svengali Productions Ltd was founded on 12 November 2002 and has its registered office in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 18 November 2016
AD01 - Change of registered office address 23 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 31 December 2012
AAMD - Amended Accounts 03 April 2012
AR01 - Annual Return 14 February 2012
AA01 - Change of accounting reference date 16 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 03 February 2011
AD01 - Change of registered office address 07 October 2010
MG01 - Particulars of a mortgage or charge 25 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 23 July 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 01 October 2008
395 - Particulars of a mortgage or charge 16 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 02 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 15 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 September 2004
363s - Annual Return 03 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 12 November 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 September 2010 Outstanding

N/A

Rent deposit deed 11 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.