Sucesso Productions Limited

Company Name	Sucesso Productions Limited
Director	Carlos Alberto Ferraz
Company Status	Active
Company Number	05427937
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Previous Name	Sucesso Productions Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Carlos Alberto Ferraz
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Hairdresser & Make-Up Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 50 - 52 Long Lane London EC1A 9EJ

Secretary Name	Henry McCullagh
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Winter Garden House 2 Macklin Street London WC2B 5ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 7 50-52 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£14,602
Cash	£91
Current Liabilities	£14,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
12 February 2021	Termination of appointment of Henry Mccullagh as a secretary on 19 April 2020 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
6 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Director's details changed for Carlos Alberto Ferraz on 18 April 2011 (2 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Carlos Alberto Ferraz on 18 April 2011 (2 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 May 2009	Return made up to 18/04/09; full list of members (3 pages)
7 May 2009	Return made up to 18/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Registered office changed on 28/07/2008 from flat 7 50-52 long lane london EC1A 9EJ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from flat 7 50-52 long lane london EC1A 9EJ (1 page)
28 July 2008	Return made up to 18/04/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from flat b 7 calthorpe street london WC1X 0JP (1 page)
28 July 2008	Return made up to 18/04/08; full list of members (3 pages)
28 July 2008	Registered office changed on 28/07/2008 from flat b 7 calthorpe street london WC1X 0JP (1 page)
25 July 2008	Director's change of particulars / carlos ferraz / 10/03/2008 (1 page)
25 July 2008	Director's change of particulars / carlos ferraz / 10/03/2008 (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
6 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2005	Company name changed sucesso productions LTD\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed sucesso productions LTD\certificate issued on 17/05/05 (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
18 April 2005	Incorporation (17 pages)
18 April 2005	Incorporation (17 pages)

Sucesso Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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