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SKAGOS PRODUCTIONS LIMITED

Company number 08534953

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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)
20 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jan 2021 AA01 Previous accounting period shortened from 29 September 2020 to 31 July 2020
14 Aug 2020 SH19 Statement of capital on 14 August 2020
  • GBP 945,030.24
14 Aug 2020 SH20 Statement by Directors
14 Aug 2020 CAP-SS Solvency Statement dated 27/07/20
14 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
30 Apr 2020 TM01 Termination of appointment of Carolina Nadine Luque Reader as a director on 27 April 2020
30 Apr 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 27 April 2020
30 Apr 2020 AP02 Appointment of Ingenious Media Director Limited as a director on 27 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
10 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
15 Nov 2018 SH20 Statement by Directors
15 Nov 2018 SH19 Statement of capital on 15 November 2018
  • GBP 972,655.68
15 Nov 2018 CAP-SS Solvency Statement dated 13/11/18
15 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital