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SQUID PRODUCTIONS LIMITED

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

This company is commonly known as Squid Productions Limited. The company was founded 13 years ago and was given the registration number 07318797. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SQUID PRODUCTIONS LIMITED
Company Number:07318797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, EC4R 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Soho Square, London, United Kingdom, W1D 3QH

Director26 August 2023Active
16, Soho Square, London, United Kingdom, W1D 3QH

Director24 May 2022Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary19 July 2010Active
35, Vine Street, London, United Kingdom, EC3N 2AA

Director19 July 2010Active
C/O Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Director19 July 2010Active
The Centenary Chapel, Chapel Road, Thurgarton, United Kingdom, NR11 7NP

Director10 August 2023Active
C/O Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Director19 July 2010Active

People with Significant Control

Hammer Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-07Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Address

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

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Resolution

Resolution.

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2023-08-20Officers

Appoint person director company with name date.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Address

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

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-31Officers

Appoint person director company with name date.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Termination secretary company with name termination date.

Download
2022-02-23Address

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

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-09-28Accounts

Accounts with accounts type dormant.

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