SGY PRODUCTIONS LIMITED
LONDON DAYS OF THE DINOSAUR LIMITED

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Company number 06994529
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of SGY PRODUCTIONS LIMITED are www.sgyproductions.co.uk, and www.sgy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sgy Productions Limited is a Private Limited Company. The company registration number is 06994529. Sgy Productions Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Sgy Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. YOUNG, Stewart Grant is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
YOUNG, Stewart Grant
Appointed Date: 19 August 2009
79 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 19 August 2009

Director
CLIFFORD, Michael Anthony
Resigned: 19 August 2009
Appointed Date: 19 August 2009
58 years old

SGY PRODUCTIONS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Sep 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
05 Sep 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
16 Sep 2009
Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2009
Secretary appointed portland registrars LIMITED
16 Sep 2009
Director appointed stewart grant young
19 Aug 2009
Appointment terminated director michael clifford
19 Aug 2009
Incorporation

SGY PRODUCTIONS LIMITED Charges

20 February 2014
Charge code 0699 4529 0002
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0699 4529 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…