Company NameSacred Deer Productions (UK) Limited
Company StatusDissolved
Company Number10246829
CategoryPrivate Limited Company
Incorporation Date23 June 2016(7 years, 11 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director NameEd Guiney
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed23 June 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceIreland
Correspondence Address53 Bolsover Street
London
W1W 5NG
Director NameMr Andrew Mark Lowe
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed23 June 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceIreland
Correspondence Address53 Bolsover Street
London
W1W 5NG
Secretary NameMark Byrne
StatusClosed
Appointed23 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address53 Bolsover Street
London
W1W 5NG

Location

Registered Address53 Bolsover Street
London
W1W 5NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts1 September 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Charges

24 August 2016Delivered on: 8 September 2016
Persons entitled: Film Finances, Inc

Classification: A registered charge
Outstanding
17 August 2016Delivered on: 1 September 2016
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.

Classification: A registered charge
Outstanding

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
30 September 2019Application to strike the company off the register (3 pages)
28 August 2019Total exemption full accounts made up to 1 September 2018 (10 pages)
24 June 2019Confirmation statement made on 22 June 2019 with updates (4 pages)
30 May 2019Previous accounting period shortened from 1 September 2018 to 31 August 2018 (1 page)
25 June 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
29 May 2018Change of details for Mr Ed Guiney as a person with significant control on 23 June 2016 (2 pages)
29 May 2018Change of details for Mr Andrew Lowe as a person with significant control on 23 June 2016 (2 pages)
30 November 2017Total exemption full accounts made up to 1 September 2017 (10 pages)
30 November 2017Previous accounting period extended from 30 June 2017 to 1 September 2017 (3 pages)
30 November 2017Previous accounting period extended from 30 June 2017 to 1 September 2017 (3 pages)
30 November 2017Total exemption full accounts made up to 1 September 2017 (10 pages)
5 July 2017Notification of Andrew Lowe as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Ed Guiney as a person with significant control on 23 June 2016 (2 pages)
5 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017Notification of Andrew Lowe as a person with significant control on 23 June 2016 (2 pages)
5 July 2017Notification of Ed Guiney as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Ed Guiney as a person with significant control on 23 June 2016 (2 pages)
5 July 2017Notification of Andrew Lowe as a person with significant control on 23 June 2016 (2 pages)
8 September 2016Registration of charge 102468290002, created on 24 August 2016 (27 pages)
8 September 2016Registration of charge 102468290002, created on 24 August 2016 (27 pages)
1 September 2016Registration of charge 102468290001, created on 17 August 2016 (24 pages)
1 September 2016Registration of charge 102468290001, created on 17 August 2016 (24 pages)
23 June 2016Incorporation
Statement of capital on 2016-06-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 June 2016Incorporation
Statement of capital on 2016-06-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)