Active - Proposal to Strike off
Company Information for SUTA PRODUCTIONS LIMITED
15 GOLDEN SQUARE, LONDON, W1F 9JG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SUTA PRODUCTIONS LIMITED | |
Legal Registered Office | |
15 GOLDEN SQUARE LONDON W1F 9JG Other companies in W1F | |
Company Number | 07543287 | |
---|---|---|
Company ID Number | 07543287 | |
Date formed | 2011-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 28/09/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 06:09:44 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
MATTHEW TAYLOR BUGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
HARRY JOHN CHARLES EASTWOOD |
Director | ||
JAMES HENRY MICHAEL CLAYTON |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS COLLECTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
PEGASUS FILMS LIMITED | Director | 2014-01-10 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
MAKALU PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
DIRAN PRODUCTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
FLUYT PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
METHUSELAH INVESTMENTS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
LANDRY PRODUCTIONS LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-01-09 | |
RIGGINS PRODUCTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
MANILA PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
HIRUNDO PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
GARZETTA PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
METIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILIP DODD | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 30/10/2017 | |
AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA01 | PREVEXT FROM 04/04/2016 TO 30/09/2016 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 68985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA01 | PREVSHO FROM 05/04/2016 TO 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016 | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
AR01 | 31/12/15 FULL LIST | |
ANNOTATION | Clarification | |
SH19 | 07/03/16 STATEMENT OF CAPITAL GBP 68985 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 18985 | |
SH19 | 04/08/15 STATEMENT OF CAPITAL GBP 18985 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 04/08/2015 | |
SH19 | 04/08/15 STATEMENT OF CAPITAL GBP 18985 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/07/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1948252 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
AP01 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1948252 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 1898252 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 1728252 | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 1178252 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURRSHO FROM 28/02/2012 TO 05/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUTA PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |