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Dato Capital United Kingdom

Shed Productions (Bg) LTD

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Reports

Full Company ReportSHED PRODUCTIONS (BG) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHED PRODUCTIONS (BG 6) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04867396
Record last updated Saturday, March 6, 2021 3:47:28 PM UTC
Official Address 85 Gray's Inn Road Holborn And Covent Garden
There are 684 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8TX
Sector Television programme production activities

Charts

Visits

SHED PRODUCTIONS (BG) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32014-72014-92014-102019-92020-22024-62024-72025-1012

Searches

SHED PRODUCTIONS (BG) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112022-501

Directors

Document Type Publication date Download link
Registry Feb 15, 2021 Appointment of a woman Appointment of a woman
Registry Feb 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2019 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Aug 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Appointment of a woman Appointment of a woman
Registry Sep 29, 2017 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Aug 2, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Registry Jan 17, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director 4867... Resignation of one Director 4867...
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Mar 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Appointment of a woman Appointment of a woman
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Annual return Annual return
Registry Sep 7, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2010 Miscellaneous document Miscellaneous document
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 4867... Change of particulars for director 4867...
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 4867... Change of particulars for director 4867...
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2009 Resignation of a woman Resignation of a woman
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Registry May 7, 2008 Memorandum of association Memorandum of association
Registry May 1, 2008 Company name change Company name change
Registry Apr 29, 2008 Change of name certificate Change of name certificate
Registry Dec 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4867... Declaration of satisfaction in full or in part of a mortgage or charge 4867...
Registry Dec 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4867... Declaration of satisfaction in full or in part of a mortgage or charge 4867...
Registry Dec 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2007 Memorandum of association Memorandum of association
Registry Dec 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2007 Annual return Annual return
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars 4867... Notice of change of directors or secretaries or in their particulars 4867...
Registry Aug 17, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2006 Annual return Annual return
Registry Mar 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2005 Company name change Company name change
Registry Sep 23, 2005 Change of name certificate Change of name certificate
Registry Aug 25, 2005 Annual return Annual return
Registry Aug 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Elective resolution Elective resolution
Registry Jan 27, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2004 Annual return Annual return
Registry Jan 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2003 Particulars of a mortgage or charge 4867... Particulars of a mortgage or charge 4867...
Registry Aug 14, 2003 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men

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