SBG PRODUCTIONS LTD
LONDON SIMEON GOULDEN LTD

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Company number 07610437
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,100 . The most likely internet sites of SBG PRODUCTIONS LTD are www.sbgproductions.co.uk, and www.sbg-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sbg Productions Ltd is a Private Limited Company. The company registration number is 07610437. Sbg Productions Ltd has been working since 20 April 2011. The present status of the company is Active. The registered address of Sbg Productions Ltd is Regina House 124 Finchley Road London Nw3 5js. . GOULDEN, Simeon Benjamin is a Director of the company. Secretary MAGNA SECRETARIES LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GOULDEN, Simeon Benjamin
Appointed Date: 20 April 2011
53 years old

Resigned Directors

Secretary
MAGNA SECRETARIES LTD
Resigned: 31 March 2012
Appointed Date: 20 April 2011

Persons With Significant Control

Mr Simeon Benjamin Goulden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SBG PRODUCTIONS LTD Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,100
04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,100
...
... and 15 more events
23 Feb 2012
Registered office address changed from , 4 Bloomsbury Place, London, WC1A 2QA, United Kingdom on 23 February 2012
17 May 2011
Statement of capital following an allotment of shares on 12 May 2011
  • GBP 200
17 May 2011
Particulars of variation of rights attached to shares
17 May 2011
Consolidation of shares on 12 May 2011
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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