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S & B PRODUCTION LIMITED - Third Floor Capital House, 3 Upper Queen Street, Belfast, United Kingdom
Company Information
- Company registration number
- NI042257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Capital House
- 3 Upper Queen Street
- Belfast Third Floor Capital House, 3 Upper Queen Street, Belfast UK
Management
- Managing Directors
- MILBURN, Lucie
- VARIAN, David
- Company secretaries
- TRUNDLE, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-04
- Age Of Company 2002-01-04 22 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Diageo Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANNSGATE NO.1 LIMITED
- Legal Entity Identifier (LEI)
- 213800HM7VVUEY2G3384
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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S & B PRODUCTION LIMITED Company Description
- S & B PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no NI042257. Its current trading status is "live". It was registered 2002-01-04. It was previously called ANNSGATE NO.1 LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Third Floor Capital House .
Get S & B PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S & B Production Limited - Third Floor Capital House, 3 Upper Queen Street, Belfast, United Kingdom
- 2002-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-person-director-company-with-change-date (2021-05-19) - CH01
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accounts-with-accounts-type-full (2021-06-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-full (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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statement-of-companys-objects (2020-01-02) - CC04
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resolution (2020-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-03) - AA
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-person-secretary-company-with-change-date (2017-04-03) - CH03
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accounts-with-accounts-type-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-04) - AA
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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accounts-with-accounts-type-full (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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second-filing-of-form-with-form-type (2015-12-07) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-30) - CH01
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2013-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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accounts-with-accounts-type-full (2012-03-08) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-02-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-22) - 296(NI)
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legacy (2009-01-19) - 371S(NI)
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legacy (2009-03-11) - AC(NI)
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legacy (2009-08-15) - 296(NI)
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termination-director-company-with-name (2009-12-05) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 371S(NI)
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legacy (2008-08-29) - 296(NI)
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legacy (2008-05-20) - 296(NI)
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legacy (2008-05-06) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-06-26) - 296(NI)
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legacy (2007-07-05) - AC(NI)
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legacy (2007-03-07) - 371S(NI)
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legacy (2007-08-03) - 296(NI)
keyboard_arrow_right 2006
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legacy (2006-05-06) - AC(NI)
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legacy (2006-09-17) - 296(NI)
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legacy (2006-02-14) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-05-24) - 296(NI)
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legacy (2005-05-13) - AC(NI)
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legacy (2005-02-18) - 371S(NI)
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legacy (2005-01-11) - 296(NI)
keyboard_arrow_right 2004
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legacy (2004-08-31) - UDM+A(NI)
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legacy (2004-02-09) - 371S(NI)
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legacy (2004-03-26) - AC(NI)
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legacy (2004-05-13) - 233(NI)
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legacy (2004-07-08) - AC(NI)
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legacy (2004-08-31) - G98-2(NI)
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-08-31) - 133(NI)
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legacy (2004-09-08) - 296(NI)
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legacy (2004-11-02) - 296(NI)
keyboard_arrow_right 2003
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legacy (2003-03-25) - 296(NI)
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legacy (2003-03-21) - 371S(NI)
keyboard_arrow_right 2002
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legacy (2002-01-04) - G21(NI)
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legacy (2002-01-04) - G23(NI)
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resolution (2002-02-09) - RESOLUTIONS
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legacy (2002-01-04) - ARTS(NI)
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legacy (2002-02-22) - 296(NI)
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legacy (2002-01-14) - CNRES(NI)
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legacy (2002-03-08) - 296(NI)
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legacy (2002-01-04) - MEM(NI)
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legacy (2002-03-01) - 295(NI)
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legacy (2002-02-09) - UDM+A(NI)