Company number 06412681
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 87 PROVIDENCE LANE, LONG ASHTON, BRISTOL, BS41 9DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIRIUS PRODUCTIONS LTD are www.siriusproductions.co.uk, and www.sirius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Lawrence Hill Rail Station is 4.7 miles; to Avonmouth Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Bristol Parkway Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Productions Ltd is a Private Limited Company.
The company registration number is 06412681. Sirius Productions Ltd has been working since 30 October 2007.
The present status of the company is Active. The registered address of Sirius Productions Ltd is 87 Providence Lane Long Ashton Bristol Bs41 9dl. . UHLENBROEK, Charlotte Jane, Dr is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director REES, Daniel Mark has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 24 August 2015
Appointed Date: 30 October 2007
Director
REES, Daniel Mark
Resigned: 16 November 2007
Appointed Date: 30 October 2007
54 years old
Persons With Significant Control
Dr Charlotte Jane Uhlenbroek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Mark Rees
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIRIUS PRODUCTIONS LTD Events
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Register(s) moved to registered office address 87 Providence Lane Long Ashton Bristol BS41 9DL
...
... and 25 more events
29 Nov 2007
Statement of rights variation attached to shares
29 Nov 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
20 Nov 2007
Director resigned
02 Nov 2007
Location of register of members (non legible)
30 Oct 2007
Incorporation