| Company Name | Session Productions Limited |
|---|---|
| Director | Tarek Yousseph Choueiri |
| Company Status | Active |
| Company Number | 05185041 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tarek Yousseph Choueiri |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Martell Road London SE21 8EE |
| Secretary Name | Mrs Mariliz Lagou |
|---|---|
| Status | Current |
| Appointed | 02 August 2011(7 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | 21 Park Hall Road London SE21 8EH |
| Secretary Name | Rufus Thurston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Victor Street Oxford Oxfordshire OX2 6BT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 21 Park Hall Road London SE21 8EH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tarek Choueiri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,765 |
| Cash | £54,275 |
| Current Liabilities | £50,531 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Filing History
| 29 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 1 April 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2023 | Registered office address changed from Basement Flat 299 Norwood Road London SE21 9AQ England to 21 Park Hall Road London SE21 8EH on 8 January 2023 (1 page) |
| 8 January 2023 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 8 January 2023 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2022 | Registered office address changed from 38 Martell Road London SE21 8EE to Basement Flat 299 Norwood Road London SE21 9AQ on 12 June 2022 (1 page) |
| 16 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 5 September 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 24 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 March 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 28 March 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 29 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
| 29 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 26 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders (3 pages) |
| 26 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Director's details changed for Mr Tarek Yousseph Choueiri on 17 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Tarek Yousseph Choueiri on 17 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 38 Martell Road London SE21 8EE England on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 120 D Thurlow Park Road West Dulwich London SE21 8HP England on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 120 D Thurlow Park Road West Dulwich London SE21 8HP England on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 38 Martell Road London SE21 8EE England on 18 July 2013 (1 page) |
| 18 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 1 October 2011 | Termination of appointment of Rufus Thurston as a secretary (1 page) |
| 1 October 2011 | Termination of appointment of Rufus Thurston as a secretary (1 page) |
| 1 October 2011 | Appointment of Mrs Mariliz Lagou as a secretary (1 page) |
| 1 October 2011 | Appointment of Mrs Mariliz Lagou as a secretary (1 page) |
| 21 July 2011 | Registered office address changed from 86B Herne Hill London SE24 9QP on 21 July 2011 (1 page) |
| 21 July 2011 | Director's details changed for Mr Tarek Choueiri on 21 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Tarek Choueiri on 21 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from 86B Herne Hill London SE24 9QP on 21 July 2011 (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 September 2010 | Director's details changed for Mr Tarek Choueiri on 19 July 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Mr Tarek Choueiri on 19 July 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 24 September 2009 | Director's change of particulars / tarek choueiri / 23/09/2009 (2 pages) |
| 24 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 24 September 2009 | Director's change of particulars / tarek choueiri / 23/09/2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 86B herne hill london SE24 9QP (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 86B herne hill london SE24 9QP (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Location of debenture register (1 page) |
| 27 July 2007 | Location of debenture register (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 82 alleyn park west dulwich london SE21 8SL (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 82 alleyn park west dulwich london SE21 8SL (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 82 alleyn park west dulwich london SE21 8SL (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 82 alleyn park west dulwich london SE21 8SL (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 30 September 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 30 September 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 July 2004 | Incorporation (16 pages) |
| 20 July 2004 | Incorporation (16 pages) |