SIRA PRODUCTIONS LIMITED

Company number 08806141

Date	Type	Description	View / Download
18 Jan 2021	TM02	Termination of appointment of Mcs Formations Limited as a secretary on 8 December 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Oliver Frederick Verano Andlaw as a director on 31 March 2020	(1 page)
04 Dec 2020	TM01	Termination of appointment of Gerald Vincent Doherty as a director on 31 March 2020	(1 page)
07 Feb 2020	SH20	Statement by Directors	(2 pages)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 935,002	(3 pages)
07 Feb 2020	CAP-SS	Solvency Statement dated 09/01/20	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
05 Dec 2019	CH01	Director's details changed for Mr Gerald Vincent Doherty on 5 December 2019	(2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
21 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 21 December 2018	(2 pages)
20 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 20 December 2018	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
19 Dec 2018	PSC01	Notification of Claudia Blumhuber as a person with significant control on 19 December 2018	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
01 May 2018	AD01	Registered office address changed from 18 Broadwick Street Soho W1F 8HS to 20 First Floor 20 Old Compton Street London W1D 4TW on 1 May 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
30 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
04 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(9 pages)
20 Dec 2016	CH01	Director's details changed for Mr Oliver Frederick Verano Andlaw on 1 December 2016	(2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Florian Rudiger Dargel on 1 December 2016	(2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Oliver Frederick Verano Andlaw on 1 December 2016	(2 pages)