Companies House does not verify the accuracy of the information filed

Advanced company search

SANDSTONE GLOBAL PRODUCTIONS LIMITED

Company number 09950133

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2018	PSC01	Notification of Bettany Mary Hughes as a person with significant control on 20 March 2017	View PDF Notification of Bettany Mary Hughes as a person with significant control on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 750.00	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH02	Sub-division of shares on 13 March 2017	View PDF Sub-division of shares on 13 March 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	AP01	Appointment of Mr Peter William Guilford as a director on 27 February 2017	View PDF Appointment of Mr Peter William Guilford as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	CH01	Director's details changed for Mr Nigel Robert Gardner on 22 January 2017	View PDF Director's details changed for Mr Nigel Robert Gardner on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AP01	Appointment of Miss Ruth Fuller-Sessions as a director on 3 January 2017	View PDF Appointment of Miss Ruth Fuller-Sessions as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AD01	Registered office address changed from 37 Richmond Avenue London N1 0NB United Kingdom to Sommerset House New Wing Strand London WC2R 1LA on 4 January 2017	View PDF Registered office address changed from 37 Richmond Avenue London N1 0NB United Kingdom to Sommerset House New Wing Strand London WC2R 1LA on 4 January 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP01	Appointment of Ms Bettany Mary Hughes as a director on 8 September 2016	View PDF Appointment of Ms Bettany Mary Hughes as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?