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SSK PRODUCTIONS LIMITED

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

This company is commonly known as Ssk Productions Limited. The company was founded 24 years ago and was given the registration number 03947874. The firm's registered office is in WHITCHURCH. You can find them at 14 Church Street, , Whitchurch, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SSK PRODUCTIONS LIMITED
Company Number:03947874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Church Street, Whitchurch, England, RG28 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Northwood Avenue, Elm Park, Hornchurch, RM12 4PX

Secretary23 March 2009Active
14, Church Street, Whitchurch, England, RG28 7AB

Director01 April 2023Active
38 Church Street, Whitchurch, RG28 7AS

Director14 March 2000Active
20 Northwood Avenue, Elm Park, Hornchurch, RM12 4PX

Secretary14 March 2000Active
Ivanhoe, Swindon Hall, Cheltenham, GL51 9QR

Secretary28 April 2006Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary14 March 2000Active
10 Barnard Road, Mitcham, CR4 2LB

Director14 March 2000Active
Haverhill 38, Church Street, Whitchurch, RG28 7AS

Director28 October 2008Active
14 Courtfield Crescent, Harrow, HA1 2JZ

Director14 March 2000Active
152 City Road, London, EC1V 2NX

Nominee Director14 March 2000Active

People with Significant Control

Angela Frances Mary Harwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Simon Tom Harwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

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

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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