SIRA PRODUCTIONS LIMITED
SOHO

Hellopages » Greater London » Westminster » W1F 8HS

Company number 08806141
Status Active
Incorporation Date 8 December 2013
Company Type Private Limited Company
Address 18 BROADWICK STREET, SOHO, W1F 8HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Oliver Frederick Verano Andlaw on 1 December 2016; Director's details changed for Mr Florian Rudiger Dargel on 1 December 2016. The most likely internet sites of SIRA PRODUCTIONS LIMITED are www.siraproductions.co.uk, and www.sira-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sira Productions Limited is a Private Limited Company. The company registration number is 08806141. Sira Productions Limited has been working since 08 December 2013. The present status of the company is Active. The registered address of Sira Productions Limited is 18 Broadwick Street Soho W1f 8hs. . MCS FORMATIONS LIMITED is a Secretary of the company. ANDLAW, Oliver Frederick Verano is a Director of the company. DARGEL, Florian Rudiger is a Director of the company. DOHERTY, Gerald Vincent is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 09 March 2015
Director
ANDLAW, Oliver Frederick Verano
Appointed Date: 30 June 2015
48 years old
Director
DARGEL, Florian Rudiger
Appointed Date: 08 December 2013
52 years old
Director
DOHERTY, Gerald Vincent
Appointed Date: 08 December 2013
67 years old

Persons With Significant Control

Raindog Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIRA PRODUCTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Oliver Frederick Verano Andlaw on 1 December 2016
20 Dec 2016
Director's details changed for Mr Florian Rudiger Dargel on 1 December 2016
20 Dec 2016
Director's details changed for Mr Oliver Frederick Verano Andlaw on 1 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
16 Dec 2014
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 670,000.00
16 Dec 2014
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
16 Dec 2014
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
16 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2013
Incorporation
Statement of capital on 2013-12-08
  • GBP 2

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