Supra Productions Limited

Company Name	Supra Productions Limited
Director	Arthur Tomas Santana
Company Status	Active
Company Number	06215112
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Tomas Santana
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Basement Flat Great James St. London WC1N 3DF

Secretary Name	Mrs Francesca Santana
Nationality	British
Status	Current
Appointed	13 July 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Basement Flat Great James St. London WC1N 3DF

Director Name	Luciano Renzo Lentini
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Basement Flat Great James St. London WC1N 3DF

Secretary Name	Artur Tomas Santana
Nationality	Brazilian
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Basement Flat Great James St. London WC1N 3DF

Director Name	Mrs Francesca Santana
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(10 months, 1 week after company formation)
Appointment Duration	1 day (resigned 21 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Basement Flat Great James Street London WC1N 3DF

Location

Registered Address	10 Basement Flat Great James Street London WC1N 3DH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Arthur Thomas Santana 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,139
Cash	£8,764
Current Liabilities	£2,682

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 March 2024 (3 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
14 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
7 October 2022	Registered office address changed from 10 Basement Flat Great James St. London WC1N 3DF to 10 Basement Flat Great James Street London WC1N 3DH on 7 October 2022 (1 page)
7 October 2022	Registered office address changed from 10 Basement Flat Great James Street London WC1N 3DH England to 10 Basement Flat Great James Street London WC1N 3DH on 7 October 2022 (1 page)
11 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
28 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
15 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
21 January 2020	Amended micro company accounts made up to 30 April 2019 (10 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
7 September 2017	Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Artur Thomas Santana as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Secretary's details changed for Mrs Francesca Santana on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages)
7 September 2017	Secretary's details changed for Mrs Francesca Santana on 7 September 2017 (1 page)
7 September 2017	Director's details changed for Mr Arthur Tomas Santana on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mr Artur Thomas Santana as a person with significant control on 7 September 2017 (2 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
3 December 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
3 December 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
8 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
17 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
5 July 2010	Director's details changed for Arthur Tomas Santana on 17 April 2010 (2 pages)
5 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Arthur Tomas Santana on 17 April 2010 (2 pages)
5 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 May 2009	Return made up to 17/04/09; full list of members (3 pages)
29 May 2009	Return made up to 17/04/09; full list of members (3 pages)
28 May 2009	Appointment terminated director francesca santana (1 page)
28 May 2009	Appointment terminated director francesca santana (1 page)
19 November 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 November 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
30 June 2008	Return made up to 17/04/08; full list of members (3 pages)
30 June 2008	Return made up to 17/04/08; full list of members (3 pages)
3 March 2008	Director appointed francesca santana (2 pages)
3 March 2008	Director appointed francesca santana (2 pages)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	New secretary appointed (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Secretary's particulars changed (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary's particulars changed (1 page)
17 April 2007	Incorporation (14 pages)
17 April 2007	Incorporation (14 pages)

Supra Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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