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SP PRODUCTIONS LIMITED

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

This company is commonly known as Sp Productions Limited. The company was founded 15 years ago and was given the registration number 06878678. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SP PRODUCTIONS LIMITED
Company Number:06878678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage, Furzey Lane, Beaulieu, Brockenhurst, United Kingdom, SO42 7WB

Director16 April 2009Active
April Cottage, Furzey Lane, Beaulieu, Brockenhurst, United Kingdom, SO42 7WB

Director16 April 2009Active

People with Significant Control

Mrs Patricia Powell
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:April Cottage, Furzey Lane, Brockenhurst, United Kingdom, SO42 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Powell
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:April Cottage, Furzey Lane, Brockenhurst, United Kingdom, SO42 7WB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-26Insolvency

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

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2019-12-03Address

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

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2019-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-29Resolution

Resolution.

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2019-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-05-03Officers

Change person director company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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