SANDERS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07175747
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period extended from 27 March 2016 to 26 September 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SANDERS PRODUCTIONS LIMITED are www.sandersproductions.co.uk, and www.sanders-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Sanders Productions Limited is a Private Limited Company. The company registration number is 07175747. Sanders Productions Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Sanders Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 03 March 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
REID, Duncan Murray
Appointed Date: 03 March 2010
67 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 03 March 2010
57 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 02 August 2013
Appointed Date: 10 March 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SANDERS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 27 March 2016 to 26 September 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
26 Jul 2016
Registration of charge 071757470001, created on 6 July 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 20 more events
15 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
15 Mar 2011
Appointment of Mr Jonathan Patrick Frederik Bradley as a director
04 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,232,422
06 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SANDERS PRODUCTIONS LIMITED Charges

6 July 2016
Charge code 0717 5747 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…

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