This company is commonly known as Serpent Productions Limited. The company was founded 29 years ago and was given the registration number 03041600. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | SERPENT PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03041600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1995 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units Scf 1 & 2 South Core, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ | Corporate Secretary | 29 April 2019 | Active |
| Meadow Farmhouse, Valley View Road, Bath, BA1 8DQ | Director | 01 November 2004 | Active |
| Chyang Neal, St. Buryan, Penzance, TR19 6EB | Secretary | 04 April 1995 | Active |
| Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ | Secretary | 01 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 April 1995 | Active |
| Stanmere House Old Church Lane, Stanmore, HA7 2QU | Director | 04 April 1995 | Active |
| Mrs Stella Hope-Weston | ||
| Notified on | : | 27 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ |
| Nature of control | : |
|
| Exors Of John Oldham | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 107 Greenfield Gardens, London, United Kingdom, NW2 1HU |
| Nature of control | : |
|
| Mr John Oldham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units Scf 1&2, South Core, Western International Market, Southall, United Kingdom, UB2 5XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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