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Sirius Productions Ltd BRISTOL

Founded in 2007, Sirius Productions, classified under reg no. 06412681 is an active company. Currently registered at 87 Providence Lane BS41 9DL, Bristol the company has been in the business for 17 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Daniel R., Charlotte U.. Of them, Charlotte U. has been with the company the longest, being appointed on 30 October 2007 and Daniel R. has been with the company for the least time - from 19 April 2018. As of 29 April 2024, there was 1 ex director - Daniel R.. There were no ex secretaries.

Sirius Productions Ltd Address / Contact

Office Address 87 Providence Lane
Office Address2 Long Ashton
Town Bristol
Post code BS41 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06412681
Date of Incorporation Tue, 30th Oct 2007
Industry Video production activities
Industry Motion picture production activities
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Daniel R.

Position: Director

Appointed: 19 April 2018

Charlotte U.

Position: Director

Appointed: 30 October 2007

Ordered Management Secretary Ltd

Position: Corporate Secretary

Appointed: 30 October 2007

Resigned: 24 August 2015

Daniel R.

Position: Director

Appointed: 30 October 2007

Resigned: 16 November 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Charlotte U. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Daniel R. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte U.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Daniel R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth689-5 170 
Balance Sheet
Net Assets Liabilities -5 170-12 144
Cash Bank In Hand3 0644 168 
Reserves/Capital
Called Up Share Capital1212 
Profit Loss Account Reserve677-5 182 
Shareholder Funds689-5 170 
Other
Net Current Assets Liabilities -5 170-12 144
Creditors Due Within One Year2 3759 338 
Number Shares Allotted 1 
Par Value Share 1 
Share Capital Allotted Called Up Paid11 
Total Assets Less Current Liabilities689-5 170 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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