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SF STUDIOS PRODUCTION LIMITED

Company number 11711231

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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)
17 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
27 Sep 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-05
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
21 Sep 2023 LIQ01 Declaration of solvency
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 2
26 May 2023 AA Full accounts made up to 22 March 2022
25 May 2023 AA Full accounts made up to 22 March 2021
16 May 2023 TM01 Termination of appointment of Soudabeh Cunningham as a director on 12 May 2023
16 Jan 2023 AD01 Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to 2 st. Giles Square London WC2H 8AP on 16 January 2023
16 Jan 2023 CH03 Secretary's details changed for Mr Timothy King on 4 January 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
14 Nov 2022 TM01 Termination of appointment of Indraneel Datta as a director on 11 November 2022
21 Mar 2022 AA01 Previous accounting period shortened from 23 March 2021 to 22 March 2021
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
17 Dec 2021 PSC02 Notification of Ab Svensk Filmindustri as a person with significant control on 8 January 2019
17 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 17 December 2021
09 Sep 2021 AP01 Appointment of Mr Indraneel Datta as a director on 1 September 2021
08 Sep 2021 AP01 Appointment of Mrs Soudabeh Cunningham as a director on 1 September 2021
08 Sep 2021 TM01 Termination of appointment of Katherine Myers as a director on 1 September 2021
28 May 2021 MR01 Registration of charge 117112310002, created on 21 May 2021
26 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
25 Jan 2021 AP01 Appointment of Mrs Cecilia Agneta Margareta Bergendahl as a director on 21 January 2021