SGA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3RS

Company number 04473624
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 79 WESTON STREET, LONDON, SE1 3RS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Peter Reginald Gibbon as a director on 1 July 2016; Termination of appointment of Paul Anthony Frendo as a director on 1 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of SGA PRODUCTIONS LIMITED are www.sgaproductions.co.uk, and www.sga-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sga Productions Limited is a Private Limited Company. The company registration number is 04473624. Sga Productions Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Sga Productions Limited is 79 Weston Street London Se1 3rs. . AFFLECK, Paul Alexander is a Secretary of the company. AFFLECK, Paul Alexander is a Director of the company. MILLNS, Damien Mark is a Director of the company. PALMER, Mark Charles is a Director of the company. Secretary PALMER, Mark Charles has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director FRENDO, Paul Anthony has been resigned. Director GIBBON, Peter Reginald has been resigned. Director GIBBON, Sarah Louise has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AFFLECK, Paul Alexander
Appointed Date: 30 May 2008
Director
AFFLECK, Paul Alexander
Appointed Date: 26 November 2008
68 years old
Director
MILLNS, Damien Mark
Appointed Date: 13 May 2015
49 years old
Director
PALMER, Mark Charles
Appointed Date: 10 November 2003
58 years old

Resigned Directors

Secretary
PALMER, Mark Charles
Resigned: 30 May 2008
Appointed Date: 29 June 2002
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002
Director
FRENDO, Paul Anthony
Resigned: 01 July 2016
Appointed Date: 30 May 2008
78 years old
Director
GIBBON, Peter Reginald
Resigned: 01 July 2016
Appointed Date: 30 May 2008
77 years old
Director
GIBBON, Sarah Louise
Resigned: 31 May 2013
Appointed Date: 29 June 2002
58 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002

SGA PRODUCTIONS LIMITED Events

18 Jul 2016
Termination of appointment of Peter Reginald Gibbon as a director on 1 July 2016
18 Jul 2016
Termination of appointment of Paul Anthony Frendo as a director on 1 July 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Mr Damien Mark Millns on 13 May 2015
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed
29 Jun 2002
Incorporation

SGA PRODUCTIONS LIMITED Charges

17 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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