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Home > England & Wales Companies > SVENGALI PRODUCTIONS LIMITED
Company Information for

SVENGALI PRODUCTIONS LIMITED

UNIT 9 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7SA,
Company Registration Number
04587498
Private Limited Company
Active

Company Overview

About Svengali Productions Ltd
SVENGALI PRODUCTIONS LIMITED was founded on 2002-11-12 and has its registered office in North Harrow. The organisation's status is listed as "Active". Svengali Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SVENGALI PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 9 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
HA2 7SA
Other companies in EC4Y
 
Filing Information
Company Number 04587498
Company ID Number 04587498
Date formed 2002-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832464727  
Last Datalog update: 2024-04-06 15:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SVENGALI PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN LEWIS & CO LIMITED   CHAPMANS ASSOCIATES LIMITED   FINSOL TAX ADVISORS LIMITED   O'MEALLY SERVICES LIMITED   RCG10 LIMITED
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Companies with same name SVENGALI PRODUCTIONS LIMITED
The following companies were found which have the same name as SVENGALI PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SVENGALI PRODUCTIONS INCORPORATED New Jersey Unknown

Company Officers of SVENGALI PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CASELLI
 Director 2002-11-13
JODIE THIND
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE THIND
 Company Secretary 2008-04-06 2008-12-31
BEGINNING 2 END SECRETARIES LTD
 Company Secretary 2006-06-01 2008-04-06
JODIE THIND
 Company Secretary 2002-11-13 2006-06-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-11-12 2002-11-13
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-11-12 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CASELLI IGAMING BUSINESS LIMITED Director 2016-01-04 CURRENT 2004-01-13 Active
MICHAEL CASELLI LYCEUM DIGITAL LTD Director 2009-01-31 CURRENT 2000-07-06 Active
MICHAEL CASELLI POKER FESTIVAL LTD Director 2008-07-24 CURRENT 2008-07-24 Active
MICHAEL CASELLI LYCEUM DOMAIN MANAGEMENT LIMITED Director 2006-01-16 CURRENT 2004-01-15 Active
MICHAEL CASELLI LYCEUM PUBLISHING LIMITED Director 2004-06-17 CURRENT 2004-01-13 Active
JODIE THIND 29 MARKETING LTD Director 2014-03-05 CURRENT 2014-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Vision House 31 Kenton Park Avenue Harrow Middlesex HA3 8DS England
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Alibion House Church Lane 470 Church Lane London NW9 8UA England
2016-03-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12AR0101/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Miss Jodie Thind on 2013-02-28
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AAMDAmended accounts made up to 2010-11-30
2012-02-14AR0101/02/12 ANNUAL RETURN FULL LIST
2011-09-16AA01Current accounting period extended from 30/11/11 TO 31/03/12
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0101/02/11 ANNUAL RETURN FULL LIST
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM 1St Floor 124 Victoria Street London SW1E 5LA
2010-09-25MG01Particulars of a mortgage or charge / charge no: 2
2010-09-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0101/02/10 ANNUAL RETURN FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 70 UPPER RICHMOND ROAD LONDON SW15 2RP
2009-04-05288bAPPOINTMENT TERMINATED SECRETARY JODIE THIND
2009-04-05288aDIRECTOR APPOINTED JODIE THIND
2008-12-02363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / JODIE THIND / 06/04/2008
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09288aSECRETARY APPOINTED MISS JODIE THIND
2008-07-2488(2)AD 13/06/08 GBP SI 90@1=90 GBP IC 10/100
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY BEGINNING 2 END SECRETARIES LTD
2007-12-17363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-28363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 124 VICTORIA STREET LONDON SW1E 5LA
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-2988(2)RAD 31/01/05--------- £ SI 9@1=9 £ IC 1/10
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-06244DELIVERY EXT'D 3 MTH 30/11/04
2005-02-09363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-06244DELIVERY EXT'D 3 MTH 30/11/03
2003-12-03363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SVENGALI PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SVENGALI PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-25 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2008-09-16 Outstanding LC25 LIMITED
Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 5,761
Corporation Tax Due Within One Year 2012-03-31 £ 16,488
Creditors Due After One Year 2012-03-31 £ 3,528
Creditors Due Within One Year 2013-03-31 £ 37,767
Creditors Due Within One Year 2012-03-31 £ 28,760
Other Creditors Due Within One Year 2013-03-31 £ 5,835
Other Creditors Due Within One Year 2012-03-31 £ 3,276
Other Taxation Social Security Within One Year 2012-03-31 £ 3,253
Trade Creditors Within One Year 2013-03-31 £ 25,578
Trade Creditors Within One Year 2012-03-31 £ 5,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SVENGALI PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,599
Cash Bank In Hand 2012-03-31 £ 57,799
Current Assets 2013-03-31 £ 53,764
Current Assets 2012-03-31 £ 73,046
Debtors 2013-03-31 £ 20,165
Debtors 2012-03-31 £ 15,247
Debtors Due Within One Year 2013-03-31 £ 20,165
Debtors Due Within One Year 2012-03-31 £ 15,247
Shareholder Funds 2013-03-31 £ 20,183
Shareholder Funds 2012-03-31 £ 44,900
Tangible Fixed Assets 2013-03-31 £ 4,186
Tangible Fixed Assets 2012-03-31 £ 4,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SVENGALI PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SVENGALI PRODUCTIONS LIMITED
Trademarks
We have not found any records of SVENGALI PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SVENGALI PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SVENGALI PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SVENGALI PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SVENGALI PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SVENGALI PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 7SA