| Company Name | Born To Productions Limited |
|---|---|
| Director | David Laurence Sangster |
| Company Status | Active |
| Company Number | 07060114 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Laurence Sangster |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue North Stanmore Middlesex HA7 4NL |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Laurence Sangster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Director's details changed for Mr David Laurence Sangster on 28 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 26 October 2018 | Director's details changed for Mr David Laurence Sangster on 1 October 2018 (2 pages) |
| 12 October 2018 | Director's details changed for Mr David Laurence Sangster on 1 October 2018 (2 pages) |
| 12 October 2018 | Change of details for Mr David Laurence Sangster as a person with significant control on 1 October 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 17 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
| 22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 18 November 2010 | Registered 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 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Registered 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 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Director's details changed for David Laurence Sangster on 29 October 2010 (3 pages) |
| 18 November 2010 | Director's details changed for David Laurence Sangster on 29 October 2010 (3 pages) |
| 27 November 2009 | Appointment of David Laurence Sangster as a director (3 pages) |
| 27 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 27 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 27 November 2009 | Appointment of David Laurence Sangster as a director (3 pages) |
| 29 October 2009 | Incorporation (43 pages) |
| 29 October 2009 | Incorporation (43 pages) |