Sharkfin Productions Limited in Southfields LONDON

Sharkfin Productions Limited LONDON

Founded in 2003, Sharkfin Productions, classified under reg no. 04670763 is an active company. Currently registered at 4 Whitelands Crescent SW18 5QY, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2010-04-22 Sharkfin Productions Limited is no longer carrying the name S.f.p. Design.

At the moment there are 2 directors in the the company, namely Andrew L. and Lynne L.. In addition one secretary - Andrew L. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Sharkfin Productions Limited Address / Contact

Office Address	4 Whitelands Crescent
Office Address2	Southfields
Town	London
Post code	SW18 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670763
Date of Incorporation	Wed, 19th Feb 2003
Industry	Video production activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 April 2010

Andrew L.

Position: Secretary

Appointed: 19 February 2003

Lynne L.

Position: Director

Appointed: 19 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Andrew L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Andrew L.

Notified on	16 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

S.f.p. Design	April 22, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, August 2010	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-04-01: 2.00 GBP filed on: 5th, May 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, May 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 12th, August 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 8th, May 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 22/02/06 from: 4 whitelands crescent southfields london SW18 5QY filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 4 whitelands crescent southfields london SW18 5QY filed on: 22nd, February 2006	address	Free Download (1 page)
AAMD	Amended accounts made up to 2005-03-31 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 25th, July 2005	accounts	Free Download (9 pages)
287	Registered office changed on 19/07/05 from: 4 whitelands crescent southfields london SW18 5QY filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 4 whitelands crescent southfields london SW18 5QY filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 27 clockhouse place putney london SW15 2EL filed on: 9th, March 2005	address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 27 clockhouse place putney london SW15 2EL filed on: 9th, March 2005	address	Free Download (1 page)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 11th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 11th, December 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 22nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 22nd, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/04	annual return
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/03/04	annual return
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (16 pages)

Sharkfin Productions Limited LONDON

Sharkfin Productions Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Andrew L.

Lynne L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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