| Company Name | Serious Boy Productions Limited |
|---|---|
| Directors | James Fenwick and Lisa Dredge-Fenwick |
| Company Status | Active |
| Company Number | 07098931 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | James Fenwick |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Director Name | Ms Lisa Dredge-Fenwick |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Stylist |
| Country of Residence | England |
| Correspondence Address | 8 Peterborough Road Harrow HA1 2BQ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 8 Peterborough Road Harrow HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Fenwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Dredge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,949 |
| Cash | £3,453 |
| Current Liabilities | £19,603 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 15 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 May 2020 | Change of details for Ms Lisa Dredge as a person with significant control on 4 May 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Ms Lisa Dredge on 4 May 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 May 2018 | Registered office address changed from 52 High Street Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 January 2015 | Registered office address changed from 52 High Street Harrow on the Hill Harrow on the Hill HA1 3LL to 52 High Street Harrow Middlesex HA1 3LL on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 52 High Street Harrow on the Hill Harrow on the Hill HA1 3LL to 52 High Street Harrow Middlesex HA1 3LL on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 52 High Street Harrow on the Hill Harrow on the Hill HA1 3LL to 52 High Street Harrow Middlesex HA1 3LL on 5 January 2015 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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| 15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 9 December 2009
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| 25 January 2010 | Statement of capital following an allotment of shares on 9 December 2009
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| 25 January 2010 | Statement of capital following an allotment of shares on 9 December 2009
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| 7 January 2010 | Appointment of James Fenwick as a director (3 pages) |
| 7 January 2010 | Appointment of Lisa Dredge as a director (3 pages) |
| 7 January 2010 | Appointment of Lisa Dredge as a director (3 pages) |
| 7 January 2010 | Appointment of James Fenwick as a director (3 pages) |
| 9 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 9 December 2009 | Incorporation
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| 9 December 2009 | Incorporation
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| 9 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |