SFP SHOWS LIMITED
WOKING SFP PRODUCTIONS LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 09330152
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 093301520003, created on 9 May 2017; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SFP SHOWS LIMITED are www.sfpshows.co.uk, and www.sfp-shows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfp Shows Limited is a Private Limited Company. The company registration number is 09330152. Sfp Shows Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Sfp Shows Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . FRIEDMAN, Sonia Anne Primrose is a Director of the company. Director ENRIGHT, Helen Johnstone has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. The company operates in "Artistic creation".


Current Directors

Director
FRIEDMAN, Sonia Anne Primrose
Appointed Date: 23 January 2015
60 years old

Resigned Directors

Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 27 November 2014
66 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 27 November 2014
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 27 November 2014
69 years old

Persons With Significant Control

Sonia Friedman Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SFP SHOWS LIMITED Events

12 May 2017
Registration of charge 093301520003, created on 9 May 2017
14 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
...
... and 9 more events
04 Feb 2015
Company name changed sfp productions LIMITED\certificate issued on 04/02/15
  • CONNOT ‐ Change of name notice
02 Feb 2015
Registration of charge 093301520001, created on 22 January 2015
19 Dec 2014
Current accounting period shortened from 30 November 2015 to 28 March 2015
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SFP SHOWS LIMITED Charges

9 May 2017
Charge code 0933 0152 0003
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
13 November 2015
Charge code 0933 0152 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 January 2015
Charge code 0933 0152 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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