Seagull Productions Ltd

Company Name	Seagull Productions Ltd
Director	Stephen Jenkins
Company Status	Active
Company Number	09728619
Category	Private Limited Company
Incorporation Date	12 August 2015(8 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Jenkins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(5 years, 8 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Ms Deborah Jackson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN

Director Name	Mr Stephen Jenkins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN

Director Name	Mr John Colum Bute
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN

Secretary Name	SRG Llp (Corporation)
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Correspondence Address	Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Location

Registered Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 August 2022 (7 pages)
15 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
21 July 2022	Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022 (2 pages)
7 January 2022	Termination of appointment of Srg Llp as a secretary on 28 December 2021 (1 page)
17 November 2021	Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 (1 page)
20 September 2021	Accounts for a dormant company made up to 31 August 2021 (8 pages)
17 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
17 August 2021	Notification of Stephen Jenkins as a person with significant control on 23 March 2021 (2 pages)
16 August 2021	Cessation of John Colum Bute as a person with significant control on 22 March 2021 (1 page)
23 April 2021	Appointment of Stephen Hudson Jenkins as a director on 23 April 2021 (2 pages)
23 April 2021	Termination of appointment of John Colum Bute as a director on 22 March 2021 (1 page)
26 November 2020	Accounts for a dormant company made up to 31 August 2020 (7 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
22 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 August 2017 (8 pages)
30 November 2017	Accounts for a dormant company made up to 31 August 2017 (8 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Stephen Hudson Jenkins as a director on 10 August 2017 (1 page)
14 August 2017	Appointment of Mr John Colum Bute as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr John Colum Bute as a director on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Hudson Jenkins as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Deborah Jackson as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Deborah Jackson as a director on 10 August 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 October 2016	Registered office address changed from 1st Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 1st Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 November 2015	Secretary's details changed for Steele Robertson Goddard on 12 August 2015 (1 page)
25 November 2015	Secretary's details changed for Steele Robertson Goddard on 12 August 2015 (1 page)
13 August 2015	Appointment of Steele Robertson Goddard as a secretary on 12 August 2015 (2 pages)
13 August 2015	Appointment of Steele Robertson Goddard as a secretary on 12 August 2015 (2 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Seagull Productions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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