Sevagram Productions Limited in Randalls Way LEATHERHEAD

Sevagram Productions Limited LEATHERHEAD

Sevagram Productions started in year 2003 as Private Limited Company with registration number 04810182. The Sevagram Productions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leatherhead at Q3, The Square. Postal code: KT22 7TW. Since 13th August 2003 Sevagram Productions Limited is no longer carrying the name Planoform Productions.

There is a single director in the firm at the moment - David W., appointed on 4 November 2014. In addition, a secretary was appointed - Michael S., appointed on 19 May 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sevagram Productions Limited Address / Contact

Office Address	Q3, The Square
Office Address2	Randalls Way
Town	Leatherhead
Post code	KT22 7TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04810182
Date of Incorporation	Wed, 25th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

David W.

Position: Director

Appointed: 04 November 2014

Michael S.

Position: Secretary

Appointed: 19 May 2014

Paul B.

Position: Secretary

Appointed: 31 December 2013

Resigned: 19 May 2014

Bernard W.

Position: Director

Appointed: 28 April 2004

Resigned: 04 November 2014

Thomas M.

Position: Secretary

Appointed: 14 August 2003

Resigned: 31 December 2013

Christopher S.

Position: Director

Appointed: 14 August 2003

Resigned: 22 April 2008

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 25 June 2003

Resigned: 14 August 2003

Dws Directors Limited

Position: Nominee Director

Appointed: 25 June 2003

Resigned: 14 August 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Clare S. The abovementioned PSC has significiant influence or control over the company,.

Clare S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Planoform Productions	August 13, 2003
Dwsco 2420	August 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Creditors			10	10	10	10	10
Fixed Assets	10	10	10	10	10	10	10
Net Current Assets Liabilities	-9	-9	9	9	9	9	9
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Creditors Due Within One Year	10	10
Secured Debts	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 21st, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. Previous address: Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom filed on: 16th, December 2015	address	Free Download (1 page)
AD01	Address change date: 16th December 2015. New Address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. Previous address: Lower Mill Kingston Road Ewell Surrey KT17 2AE filed on: 16th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 23rd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 12th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 11th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 9th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, July 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 9th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 9th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 9th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, January 2006	resolution	Free Download (1 page)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363(288)	11th August 2004 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 03/09/03 from: five chancery lane clifford's inn london EC4A 1BU filed on: 3rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: five chancery lane clifford's inn london EC4A 1BU filed on: 3rd, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (19 pages)

Sevagram Productions Limited LEATHERHEAD

Sevagram Productions Limited Address / Contact

Company Information / Profile

Company staff

David W.

Michael S.

Paul B.

Bernard W.

Thomas M.

Christopher S.

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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