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SKY STUDIOS PRODUCTIONS LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 07310661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- COOPER, Caroline Lindsay
- DEXTER, Julian
- PEREZ, Eugenio
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-12
- Age Of Company 2010-07-12 13 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Sky Studios Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARTHENON 1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
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SKY STUDIOS PRODUCTIONS LIMITED Company Description
- SKY STUDIOS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07310661. Its current trading status is "live". It was registered 2010-07-12. It was previously called PARTHENON 1 LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-07-12.It can be contacted at Grant Way .
Get SKY STUDIOS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sky Studios Productions Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 2010-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07310661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07310661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07310661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-15) - CS01
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cessation-of-a-person-with-significant-control (2020-07-03) - PSC07
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notification-of-a-person-with-significant-control (2020-07-03) - PSC02
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-19) - AP04
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change-account-reference-date-company-current-extended (2019-06-19) - AA01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-updates (2019-09-12) - CS01
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certificate-change-of-name-company (2019-08-21) - CERTNM
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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keyboard_arrow_right 2016
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resolution (2016-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-account-reference-date-company-previous-extended (2015-07-10) - AA01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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accounts-with-accounts-type-dormant (2015-11-28) - AA
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-dormant (2014-01-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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gazette-notice-voluntary (2012-12-04) - GAZ1(A)
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certificate-change-of-name-company (2012-12-03) - CERTNM
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change-of-name-notice (2012-12-03) - CONNOT
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dissolution-withdrawal-application-strike-off-company (2012-11-28) - DS02
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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dissolution-application-strike-off-company (2012-08-10) - DS01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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certificate-change-of-name-company (2010-08-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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incorporation-company (2010-07-12) - NEWINC
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memorandum-articles (2010-09-20) - MEM/ARTS
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termination-director-company-with-name (2010-08-19) - TM01
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change-account-reference-date-company-current-shortened (2010-09-17) - AA01
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change-of-name-notice (2010-08-20) - CONNOT
