Company NameBorn To Productions Limited
DirectorDavid Laurence Sangster
Company StatusActive
Company Number07060114
CategoryPrivate Limited Company
Incorporation Date29 October 2009(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr David Laurence Sangster
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue North
Stanmore
Middlesex
HA7 4NL

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1David Laurence Sangster
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (9 months, 3 weeks ago)
Next Accounts Due31 July 2023 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return28 October 2021 (9 months, 3 weeks ago)
Next Return Due11 November 2022 (2 months, 3 weeks from now)

Filing History

1 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
28 October 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
3 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
28 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 October 2019Director's details changed for Mr David Laurence Sangster on 28 October 2019 (2 pages)
4 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
31 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
26 October 2018Director's details changed for Mr David Laurence Sangster on 1 October 2018 (2 pages)
12 October 2018Change of details for Mr David Laurence Sangster as a person with significant control on 1 October 2018 (2 pages)
12 October 2018Director's details changed for Mr David Laurence Sangster on 1 October 2018 (2 pages)
8 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
3 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
3 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 November 2015Accounts for a dormant company made up to 31 October 2015 (3 pages)
20 November 2015Accounts for a dormant company made up to 31 October 2015 (3 pages)
11 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
17 November 2014Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 November 2014Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
28 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
28 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
22 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
22 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(3 pages)
20 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
20 November 2012Accounts for a dormant company made up to 31 October 2012 (3 pages)
7 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
4 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
4 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
25 May 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
25 May 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
18 November 2010Registered office address changed from Russell Bedford House City Forum 250 City Road London London EC1V 2QQ United Kingdom on 18 November 2010 (1 page)
18 November 2010Director's details changed for David Laurence Sangster on 29 October 2010 (3 pages)
18 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
18 November 2010Registered office address changed from Russell Bedford House City Forum 250 City Road London London EC1V 2QQ United Kingdom on 18 November 2010 (1 page)
18 November 2010Director's details changed for David Laurence Sangster on 29 October 2010 (3 pages)
27 November 2009Appointment of David Laurence Sangster as a director (3 pages)
27 November 2009Termination of appointment of Andrew Davis as a director (2 pages)
27 November 2009Appointment of David Laurence Sangster as a director (3 pages)
27 November 2009Termination of appointment of Andrew Davis as a director (2 pages)
29 October 2009Incorporation (43 pages)
29 October 2009Incorporation (43 pages)