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SFO CREATIVE PRODUCTION LTD

Company number 11441384

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
10 Aug 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
05 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 May 2023 AP01 Appointment of Ms Rosie Chalmers as a director on 5 May 2023
17 May 2023 TM01 Termination of appointment of Aleksandra Polska as a director on 5 May 2023
31 Jan 2023 CERTNM Company name changed sfo uk guardianship LTD\certificate issued on 31/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
07 Oct 2022 AD01 Registered office address changed from 59 Leighton Road Office B102 London NW5 2QH England to 5a Falkland Road London NW5 2PS on 7 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
12 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Office B102, 59 Leighton Road London NW5 2QH England to 59 Leighton Road Office B102 London NW5 2QH on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from Office B102 59 Leighton Road London NW5 2QH England to Office B102, 59 Leighton Road London NW5 2QH on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to Office B102 59 Leighton Road London NW5 2QH on 30 April 2021
01 Jan 2021 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
04 Jun 2020 AA Micro company accounts made up to 31 December 2018
04 Mar 2020 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
18 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
22 Jan 2019 MR01 Registration of charge 114413840001, created on 16 January 2019
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
26 Sep 2018 PSC02 Notification of Shield Family Office Ltd as a person with significant control on 26 September 2018
26 Sep 2018 PSC07 Cessation of Aleksandra Polska as a person with significant control on 26 September 2018