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S C PRODUCTIONS LIMITED

Company number 05791902

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AD01	Registered office address changed from Unit 3C, Canton House 435-451 Cowbridge Road East Cardiff CF5 1JH Wales to Unit B6, Canton House 435 - 451 Cowbridge Road East Cardiff CF5 1JH on 19 April 2023	View PDF Registered office address changed from Unit 3C, Canton House 435-451 Cowbridge Road East Cardiff CF5 1JH Wales to Unit B6, Canton House 435 - 451 Cowbridge Road East Cardiff CF5 1JH on 19 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AP01	Appointment of Mr Jake Edward John Warriner as a director on 1 January 2022	View PDF Appointment of Mr Jake Edward John Warriner as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	TM01	Termination of appointment of Ruth Oliver as a director on 29 November 2019	View PDF Termination of appointment of Ruth Oliver as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
12 May 2017	TM02	Termination of appointment of Alison Ks Palmer as a secretary on 1 May 2017	View PDF Termination of appointment of Alison Ks Palmer as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP01	Appointment of Miss Ruth Oliver as a director on 1 May 2017	View PDF Appointment of Miss Ruth Oliver as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)

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S C PRODUCTIONS LIMITED

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