Company NameSg Show 4 Limited
DirectorsPietra-Marie De Mello-Pittman and Ella Louvaine Forster Spira
Company StatusActive
Company Number11195373
CategoryPrivate Limited Company
Incorporation Date8 February 2018(6 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMiss Pietra-Marie De Mello-Pittman
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Luxfield Road
London
SE9 4EZ
Director NameMiss Ella Louvaine Forster Spira
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Luxfield Road
London
SE9 4EZ

Location

Registered Address4 Luxfield Road
London
SE9 4EZ
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return5 February 2024 (3 months ago)
Next Return Due19 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
30 January 2023Registered office address changed from 4 4 Luxfield Road Mottingham SE9 4EZ England to 4 Luxfield Road London SE9 4EZ on 30 January 2023 (1 page)
14 November 2022Accounts for a dormant company made up to 28 February 2022 (4 pages)
9 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 January 2022Accounts for a dormant company made up to 28 February 2021 (2 pages)
14 June 2021Registered office address changed from 1 Moxom Avenue Cheshunt Waltham Cross EN8 9RN England to 4 4 Luxfield Road Mottingham SE9 4EZ on 14 June 2021 (1 page)
17 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
17 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 February 2021Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1 Moxom Avenue Cheshunt Waltham Cross EN8 9RN on 12 February 2021 (1 page)
5 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 July 2019Director's details changed for Miss Ella Louvaine Forster Spira on 18 June 2019 (2 pages)
18 July 2019Director's details changed for Miss Pietra-Marie De Mello-Pittman on 18 June 2019 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019Change of details for Sisters Grimm Limited as a person with significant control on 18 June 2019 (2 pages)
21 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 February 2019Change of details for Sisters Grimm Limited as a person with significant control on 8 February 2018 (2 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 100
(25 pages)