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SEMAPHORE PRODUCTIONS LIMITED

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

This company is commonly known as Semaphore Productions Limited. The company was founded 21 years ago and was given the registration number 04753359. The firm's registered office is in ASHTEAD. You can find them at Mead Cottage, The Mead, Ashtead, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SEMAPHORE PRODUCTIONS LIMITED
Company Number:04753359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Mead Cottage, The Mead, Ashtead, Surrey, KT21 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead Cottage, 9 The Mead, Ashtead, KT21 2LZ

Secretary07 July 2003Active
Mead Cottage, 9 The Mead, Ashtead, KT21 2LZ

Director07 July 2003Active
Charmay, Blackberry Lane, Lingfield, RH7 6NG

Secretary06 May 2003Active
56 Dunspring Lane, Clayhall, Ilford, IG5 0UB

Director06 May 2003Active

People with Significant Control

Mr Jonathan Case
Notified on:06 May 2017
Status:Active
Date of birth:September 1962
Nationality:British
Address:Mead Cottage, The Mead, Ashtead, KT21 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Caroline Case
Notified on:06 May 2017
Status:Active
Date of birth:July 1971
Nationality:British
Address:Mead Cottage, The Mead, Ashtead, KT21 2LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-09-29Address

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

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Address

Change registered office address company with date old address.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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