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DE SAPINAUD PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Sapinaud Productions Limited. The company was founded 12 years ago and was given the registration number 08027920. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DE SAPINAUD PRODUCTIONS LIMITED
Company Number:08027920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, England, TN1 2AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Centre Point House, 15a St. Giles High Street, London, England, WC2H 8LW

Director12 April 2012Active
2 -10, Baron Street, London, England, N1 9LL

Director14 September 2012Active

People with Significant Control

Ms Celine Hispiche
Notified on:01 January 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:28 Centre Point House, 15a St. Giles High Street, London, England, WC2H 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Elect to keep the directors residential address register information on the public register.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-07-16Mortgage

Mortgage satisfy charge full.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type dormant.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-06-18Address

Change registered office address company with date old address new address.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type micro entity.

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2015-11-05Address

Change registered office address company with date old address new address.

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