| Company Name | SGSB Ltd |
|---|---|
| Directors | Suzanne Baron and Simon James Greenall |
| Company Status | Active |
| Company Number | 06934141 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Suzanne Baron |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Edith Road London W14 9BB |
| Director Name | Mr Simon James Greenall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Edith Road West Kensington London W14 9BB |
Location
| Registered Address | 30 Edith Road London W14 9BB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £507,974 |
| Cash | £565,333 |
| Current Liabilities | £121,456 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 22 May 2015 | Registered office address changed from Sky View House 10 st Neots Road Sandy Bedfordshire SG19 1LB to 30 Edith Road London W14 9BB on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from Sky View House 10 st Neots Road Sandy Bedfordshire SG19 1LB to 30 Edith Road London W14 9BB on 22 May 2015 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 December 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 December 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Suzanne Baron on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Suzanne Baron on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Suzanne Baron on 1 October 2009 (2 pages) |
| 15 June 2009 | Incorporation (12 pages) |
| 15 June 2009 | Incorporation (12 pages) |