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SIGNAL PRODUCTIONS LTD

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

This company is commonly known as Signal Productions Ltd. The company was founded 15 years ago and was given the registration number 06892238. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SIGNAL PRODUCTIONS LTD
Company Number:06892238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2009
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 43, 1 Goat Wharf, Brentford, TW8 0AS

Director29 April 2009Active
11, Park Avenue North, London, United Kingdom, N8 7RU

Director29 April 2009Active

People with Significant Control

Mr Steven Robert Buckley
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:11, Park Avenue North, London, United Kingdom, N8 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Christopher Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Apartment 43, 1 Goat Wharf, Brentford, United Kingdom, TW8 0AS
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 (6 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
2024-02-15Gazette

Gazette dissolved liquidation.

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2023-11-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Address

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

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2020-06-10Address

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

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2020-06-04Insolvency

Liquidation voluntary statement of affairs.

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2020-06-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-04Resolution

Resolution.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-17Capital

Capital cancellation shares.

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2019-06-17Capital

Capital return purchase own shares.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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