Company number 07263124
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Roger Lustig as a secretary on 20 March 2017; Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 4 May 2017; Registered office address changed from 119 Riverview Gardens London SW13 8RA to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 4 May 2017. The most likely internet sites of SARA COX PRODUCTIONS LIMITED are www.saracoxproductions.co.uk, and www.sara-cox-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sara Cox Productions Limited is a Private Limited Company.
The company registration number is 07263124. Sara Cox Productions Limited has been working since 24 May 2010.
The present status of the company is Active. The registered address of Sara Cox Productions Limited is 4th Floor International House Queens Road Brighton East Sussex England Bn1 3xe. . COX, Sarah is a Director of the company. Secretary LUSTIG, Roger has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Director
COX, Sarah
Appointed Date: 24 May 2010
51 years old
Resigned Directors
Secretary
LUSTIG, Roger
Resigned: 20 March 2017
Appointed Date: 24 May 2010
Persons With Significant Control
Ms Sarah Cyzer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SARA COX PRODUCTIONS LIMITED Events
04 May 2017
Termination of appointment of Roger Lustig as a secretary on 20 March 2017
04 May 2017
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 4 May 2017
04 May 2017
Registered office address changed from 119 Riverview Gardens London SW13 8RA to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 4 May 2017
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 9 more events
02 Aug 2012
Annual return made up to 30 July 2012 with full list of shareholders
27 Feb 2012
Total exemption full accounts made up to 31 May 2011
28 Jun 2011
Annual return made up to 21 June 2011 with full list of shareholders
14 Jan 2011
Registered office address changed from 90 Long Acre London WC2E 9RZ United Kingdom on 14 January 2011
24 May 2010
Incorporation
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