SGY Productions Limited

Company Name	SGY Productions Limited
Director	Stewart Grant Young
Company Status	Active
Company Number	06994529
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Previous Name	Days Of The Dinosaur Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Stewart Grant Young
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Current
Appointed	01 January 2021(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookside East Barnet Barnet Hertfordshire EN4 8TS

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£98,193
Cash	£4,792
Current Liabilities	£150,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

20 February 2014	Delivered on: 24 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 8 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
15 February 2021	Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
25 March 2019	Director's details changed for Mr Stewart Grant Young on 25 March 2019 (2 pages)
25 March 2019	Change of details for Mr Stewart Grant Young as a person with significant control on 6 April 2016 (2 pages)
4 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 October 2017	Notification of Stewart Grant Young as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Stewart Grant Young as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
5 September 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
5 September 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
24 February 2014	Registration of charge 069945290002 (5 pages)
24 February 2014	Registration of charge 069945290002 (5 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
8 May 2013	Registration of charge 069945290001 (5 pages)
8 May 2013	Registration of charge 069945290001 (5 pages)
18 February 2013	Company name changed days of the dinosaur LIMITED\certificate issued on 18/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-12 (3 pages)
18 February 2013	Company name changed days of the dinosaur LIMITED\certificate issued on 18/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-12 (3 pages)
15 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
15 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Secretary's details changed for Portland Registrars Limited on 19 August 2010 (1 page)
29 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 September 2010 (1 page)
29 September 2010	Secretary's details changed for Portland Registrars Limited on 19 August 2010 (1 page)
16 July 2010	Secretary's details changed for Portland Registrars Limited on 16 July 2010 (1 page)
16 July 2010	Secretary's details changed for Portland Registrars Limited on 16 July 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010 (1 page)
16 September 2009	Resolutions ELRES ‐ Elective resolution (3 pages)
16 September 2009	Director appointed stewart grant young (3 pages)
16 September 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
16 September 2009	Director appointed stewart grant young (3 pages)
16 September 2009	Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page)
16 September 2009	Secretary appointed portland registrars LIMITED (3 pages)
16 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (3 pages)
16 September 2009	Secretary appointed portland registrars LIMITED (3 pages)
16 September 2009	Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 September 2009	Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 August 2009	Appointment terminated director michael clifford (1 page)
19 August 2009	Incorporation (19 pages)
19 August 2009	Appointment terminated director michael clifford (1 page)
19 August 2009	Incorporation (19 pages)

SGY Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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