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SEXY BEAST PRODUCTIONS LIMITED

Company number 13861605

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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)
26 Feb 2024	AA	Full accounts made up to 19 July 2023	View PDF Full accounts made up to 19 July 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 19 January 2023	View PDF Second filing of Confirmation Statement dated 19 January 2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 19 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 19 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 November 2023	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 19 July 2023	View PDF Previous accounting period extended from 31 January 2023 to 19 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/01/24	View PDF Confirmation statement made on 19 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/01/24 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 19 January 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC02	Notification of Viacomcbs International Studios Productions Limited as a person with significant control on 16 December 2022	View PDF Notification of Viacomcbs International Studios Productions Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Chapter One Pictures Limited as a person with significant control on 16 December 2022	View PDF Cessation of Chapter One Pictures Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Sophie Maria Gardiner as a director on 16 December 2022	View PDF Termination of appointment of Sophie Maria Gardiner as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr David Antony Smith as a director on 16 December 2022	View PDF Appointment of Mr David Antony Smith as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr James Edward Tatam as a director on 16 December 2022	View PDF Appointment of Mr James Edward Tatam as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AD01	Registered office address changed from 22 James Street Covent Garden London WC2E 8NS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 20 December 2022	View PDF Registered office address changed from 22 James Street Covent Garden London WC2E 8NS United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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