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Sgy Productions Limited LONDON

Founded in 2009, Sgy Productions, classified under reg no. 06994529 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th February 2013 Sgy Productions Limited is no longer carrying the name Days Of The Dinosaur.

The company has one director. Stewart Y., appointed on 19 August 2009. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Sgy Productions Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06994529
Date of Incorporation Wed, 19th Aug 2009
Industry Support activities to performing arts
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Srlv Llp

Position: Corporate Secretary

Appointed: 01 January 2021

Stewart Y.

Position: Director

Appointed: 19 August 2009

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 31 December 2020

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Michael C.

Position: Director

Appointed: 19 August 2009

Resigned: 19 August 2009

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 19 August 2009

Resigned: 01 January 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Stewart Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Days Of The Dinosaur February 18, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (9 pages)

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