S8 PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Brent » NW6 7TG
Company number 08945708
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 6 CLARENCE ROAD, LONDON, NW6 7TG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of S8 PRODUCTIONS LTD are www.s8productions.co.uk, and www.s8-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. S8 Productions Ltd is a Private Limited Company. The company registration number is 08945708. S8 Productions Ltd has been working since 18 March 2014. The present status of the company is Active. The registered address of S8 Productions Ltd is 6 Clarence Road London Nw6 7tg. . BODEN, Alex Ulrich is a Director of the company. HILL, Grant Clive is a Director of the company. Director HILL, Grant Clive has been resigned. Director JONES JR., Lewis Dean has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BODEN, Alex Ulrich
Appointed Date: 18 March 2014
54 years old
Director
HILL, Grant Clive
Appointed Date: 08 October 2014
70 years old

Resigned Directors

Director
HILL, Grant Clive
Resigned: 25 July 2014
Appointed Date: 11 April 2014
70 years old
Director
JONES JR., Lewis Dean
Resigned: 25 July 2014
Appointed Date: 11 April 2014
71 years old

Persons With Significant Control

Mr Alex Ulrich Boden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

S8 PRODUCTIONS LTD Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Jun 2015
Total exemption full accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 3 more events
11 Jul 2014
Registration of charge 089457080002, created on 22 June 2014
20 Jun 2014
Registration of charge 089457080001
14 Apr 2014
Appointment of Mr Lewis Dean Jones Jr. as a director
14 Apr 2014
Appointment of Grant Hill as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 100

S8 PRODUCTIONS LTD Charges

22 June 2014
Charge code 0894 5708 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
18 June 2014
Charge code 0894 5708 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Reliance Entertainment Productions 2 LTD
Description: Contains fixed charge…

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