SIBERIAN PRODUCTIONS LIMITED

Company number 06693161

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
10 May 2016	SH02	Sub-division of shares on 31 March 2016	(5 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Ordinary share of £1 be sub-divided into (100) ordinary shares of £0.01 each 31/03/2016	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(14 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(5 pages)
16 Sep 2015	AP01	Appointment of Mr Andrea Iervolino as a director on 14 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr James Masciello as a director on 14 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Marc Herman Schipper as a director on 14 August 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Simon Thomas Oakes as a director on 14 August 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 14 August 2015	(1 page)
14 Sep 2015	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 14 August 2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 066931610002 in full	(4 pages)
23 Feb 2015	MR01	Registration of charge 066931610002, created on 13 February 2015	(37 pages)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
22 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(5 pages)
15 Sep 2014	CH01	Director's details changed for Dr Marc Herman Schipper on 9 September 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Mr Simon Thomas Oakes on 9 September 2014	(2 pages)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(17 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
10 Sep 2013	CH01	Director's details changed for Dr Marc Herman Schipper on 9 September 2013	(2 pages)