This company is commonly known as Streamlined Production Services Limited. The company was founded 9 years ago and was given the registration number 09544749. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | STREAMLINED PRODUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09544749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2015 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite F, 1-3 Canfield Place, London, England, NW6 3BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite F, 1-3 Canfield Place, London, England, NW6 3BT | Secretary | 16 April 2015 | Active |
| Suite 409/410, 4th Floor The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX | Secretary | 11 November 2021 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 15 April 2015 | Active |
| Suite F, 1-3 Canfield Place, London, England, NW6 3BT | Director | 29 May 2015 | Active |
| Suite 409/410, 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX | Director | 13 May 2022 | Active |
| Suite 409/410, 4th Floor The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX | Director | 10 November 2021 | Active |
| Suite 409/410, 4th Floor The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX | Director | 11 November 2021 | Active |
| First Floor,, 20 Margaret Street, London, England, W1W 8RS | Director | 16 April 2015 | Active |
| Ms Khadija Abdul Monim Andani | ||
| Notified on | : | 13 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Suite 409/410, 4th Floor, The Atrium, Uxbridge, England, UB8 1EX |
| Nature of control | : |
|
| Mr Mohan Chelladurai | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Suite 409/410, 4th Floor, The Atrium, Uxbridge, England, UB8 1EX |
| Nature of control | : |
|
| Ms Vaishalli Paatil | ||
| Notified on | : | 11 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 409/410, 4th Floor The Atrium, Uxbridge, England, UB8 1EX |
| Nature of control | : |
|
| Mr Mohan Chelladurai | ||
| Notified on | : | 10 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Suite 409/410, 4th Floor The Atrium, Uxbridge, England, UB8 1EX |
| Nature of control | : |
|
| Ms Mani Seervai | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1929 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Suite F, 1-3 Canfield Place, London, England, NW6 3BT |
| Nature of control | : |
|
| Mr Brian Brake | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite F, 1-3 Canfield Place, London, England, NW6 3BT |
| Nature of control | : |
|
| Mr Christopher David Parker | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor,, 20 Margaret Street, London, England, W1W 8RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-15 | Change of name | Certificate change of name company. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
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