Get Santa Productions Limited

Company Name	Get Santa Productions Limited
Director	Luke Scott
Company Status	Active
Company Number	08739777
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr Luke Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(4 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Beak Street London W1F 9RA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Current
Appointed	21 October 2013(same day as company formation)
Correspondence Address	134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Liza Marshall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Ms Julie Anne Payne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Kings Chase East Molesey Surrey KT8 9DG

Director Name	Carlo Dusi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Sovereign House 19-23 Fitzroy Street London W1T 4BP

Location

Registered Address	42-44 Beak Street London W1F 9RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Scott-free Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,111
Cash	£35
Current Liabilities	£2,212

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

18 December 2013	Delivered on: 23 December 2013 Persons entitled: The Chimney Pot Sverige Ab Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 December 2013	Delivered on: 20 December 2013 Persons entitled: Fernden Productions Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 December 2013	Delivered on: 19 December 2013 Persons entitled: The British Film Institute Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 December 2013	Delivered on: 21 December 2013 Satisfied on: 25 September 2015 Persons entitled: Film Finances, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 November 2020	Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU to 42-44 Beak Street London W1F 9RH on 23 November 2020 (1 page)
12 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
27 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
21 December 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
12 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Carlo Dusi as a director on 20 April 2018 (2 pages)
19 April 2018	Appointment of Mr Luke Scott as a director on 12 April 2018 (2 pages)
13 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
8 December 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Julie Anne Payne as a director on 15 June 2016 (1 page)
17 August 2016	Termination of appointment of Julie Anne Payne as a director on 15 June 2016 (1 page)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
25 September 2015	Satisfaction of charge 087397770003 in full (1 page)
25 September 2015	Satisfaction of charge 087397770003 in full (1 page)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
23 December 2013	Registration of charge 087397770004 (25 pages)
23 December 2013	Registration of charge 087397770004 (25 pages)
21 December 2013	Registration of charge 087397770003 (26 pages)
21 December 2013	Registration of charge 087397770003 (26 pages)
20 December 2013	Registration of charge 087397770002 (30 pages)
20 December 2013	Registration of charge 087397770002 (30 pages)
19 December 2013	Registration of charge 087397770001 (23 pages)
19 December 2013	Registration of charge 087397770001 (23 pages)
8 November 2013	Termination of appointment of Liza Marshall as a director (1 page)
8 November 2013	Termination of appointment of Liza Marshall as a director (1 page)
28 October 2013	Current accounting period extended from 31 October 2014 to 31 January 2015 (3 pages)
28 October 2013	Current accounting period extended from 31 October 2014 to 31 January 2015 (3 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Get Santa Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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