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SDF PRODUCTIONS LIMITED

Company number 05893584

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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)
03 Oct 2011	CH01	Director's details changed for Mrs. Helen De Winter on 1 August 2011	View PDF Director's details changed for Mrs. Helen De Winter on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Brian Roberto Tora on 1 August 2011	View PDF Director's details changed for Brian Roberto Tora on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 3 October 2011	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH on 3 October 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AP04	Appointment of Sdf Productions Ltd as a secretary	View PDF Appointment of Sdf Productions Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM02	Termination of appointment of H S (Nominees) Limited as a secretary	View PDF Termination of appointment of H S (Nominees) Limited as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	TM01	Termination of appointment of Anthony Drury as a director	View PDF Termination of appointment of Anthony Drury as a director - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	View PDF Annual return made up to 1 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	288c	Director's change of particulars / helen de winter / 01/08/2008	View PDF Director's change of particulars / helen de winter / 01/08/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2008	88(2)	Ad 01/10/07\gbp si 1@1=1\gbp ic 101/102\	View PDF Ad 01/10/07\gbp si 1@1=1\gbp ic 101/102\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	88(2)	Ad 26/03/08\gbp si 200@0.01=2\gbp ic 99/101\	View PDF Ad 26/03/08\gbp si 200@0.01=2\gbp ic 99/101\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
08 Apr 2008	123	Nc inc already adjusted 26/03/08	View PDF Nc inc already adjusted 26/03/08 - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 26/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div shares 26/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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