UKBizDB.co.uk

S&C PRODUCTIONS LTD.

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

This company is commonly known as S&c Productions Ltd.. The company was founded 9 years ago and was given the registration number 09441818. The firm's registered office is in LONDON. You can find them at Senbla Limited,, 3rd Floor, 17-21 Emerald Street, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:S&C PRODUCTIONS LTD.
Company Number:09441818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Senbla Limited,, 3rd Floor, 17-21 Emerald Street, London, England, WC1N 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sony Masterworks, Madison Avenue, Floor 19, New York, United States, NY 10010

Director14 March 2024Active
2, Canal Reach, London, England, N1C 4DB

Director14 March 2024Active
2, Canal Reach, London, England, N1C 4DB

Director16 February 2015Active
Senbla Limited,, 3rd Floor, 17-21 Emerald Street, London, England, WC1N 3QN

Director06 August 2020Active
Senbla Limited,, 3rd Floor, 17-21 Emerald Street, London, England, WC1N 3QN

Director06 August 2020Active
6, Field End, Balsham, Cambridge, United Kingdom, CB21 4EL

Director16 February 2015Active

People with Significant Control

Sony Music Entertainment International Limited
Notified on:14 March 2024
Status:Active
Country of residence:England
Address:2, Canal Reach, London, England, N1C 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Senbla Ltd
Notified on:06 August 2020
Status:Active
Country of residence:England
Address:The Old Grange Warren Estate, Lordship Road, Chelmsford, England, CM1 3WT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr William Peter Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Hillside Cottage, 11 Cheveley Road, Newmarket, England, CB8 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Address

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

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2023-02-14Accounts

Change account reference date company current shortened.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-11Address

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

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2021-07-06Officers

Change person director company with change date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-08-24Officers

Change person director company with change date.

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2020-08-21Incorporation

Memorandum articles.

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2020-08-21Resolution

Resolution.

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2020-08-17Address

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

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2020-08-16Capital

Capital name of class of shares.

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2020-08-07Officers

Appoint person director company with name date.

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