Company number 07098931
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of SERIOUS BOY PRODUCTIONS LIMITED are www.seriousboyproductions.co.uk, and www.serious-boy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Serious Boy Productions Limited is a Private Limited Company.
The company registration number is 07098931. Serious Boy Productions Limited has been working since 09 December 2009.
The present status of the company is Active. The registered address of Serious Boy Productions Limited is 52 High Street Harrow Middlesex Ha1 3ll. The company`s financial liabilities are £1.16k. It is £0k against last year. The cash in hand is £0.22k. It is £-3.23k against last year. And the total assets are £35.82k, which is £15.05k against last year. DREDGE, Lisa is a Director of the company. FENWICK, James is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Advertising agencies".
serious boy productions Key Finiance
LIABILITIES
£1.16k
-1%
CASH
£0.22k
-94%
TOTAL ASSETS
£35.82k
+72%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 09 December 2009
Appointed Date: 09 December 2009
73 years old
Persons With Significant Control
Mr James Fenwick
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Dredge
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERIOUS BOY PRODUCTIONS LIMITED Events
28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 9 more events
25 Jan 2010
Statement of capital following an allotment of shares on 9 December 2009
07 Jan 2010
Appointment of Lisa Dredge as a director
07 Jan 2010
Appointment of James Fenwick as a director
09 Dec 2009
Termination of appointment of Ela Shah as a director
09 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted