Srd Productions Limited in Elstree Way BOREHAMWOOD

Srd Productions Limited BOREHAMWOOD

Srd Productions started in year 2006 as Private Limited Company with registration number 05790459. The Srd Productions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since February 23, 2007 Srd Productions Limited is no longer carrying the name Bright Tv & Film Edits.

The company has 2 directors, namely Tony H., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 23 January 2007 and Tony H. has been with the company for the least time - from 19 March 2007. As of 27 April 2024, there were 2 ex secretaries - Astrid F., Jayne G. and others listed below. There were no ex directors.

Srd Productions Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05790459
Date of Incorporation	Fri, 21st Apr 2006
Industry	Motion picture production activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Tony H.

Position: Director

Appointed: 19 March 2007

Stephen D.

Position: Director

Appointed: 23 January 2007

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 21 April 2011

Jayne G.

Position: Secretary

Appointed: 23 January 2007

Resigned: 01 May 2008

Denis L.

Position: Nominee Secretary

Appointed: 21 April 2006

Resigned: 23 January 2007

Jayne G.

Position: Nominee Director

Appointed: 21 April 2006

Resigned: 23 January 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Stephen D. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Tony H. This PSC owns 25-50% shares.

Stephen D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Tony H.

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

Company previous names

Bright Tv & Film Edits	February 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, September 2018	accounts	Free Download (7 pages)
CH01	On April 21, 2018 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
CH01	On April 21, 2016 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
CH01	On April 21, 2016 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 28th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on June 14, 2011 filed on: 14th, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on April 27, 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 27th, April 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
288b	On August 12, 2008 Appointment terminated secretary filed on: 12th, August 2008	officers	Free Download (1 page)
288a	On August 12, 2008 Secretary appointed filed on: 12th, August 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2008	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (4 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
288a	On April 23, 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On April 23, 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on January 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 22nd, March 2007	accounts	Free Download (1 page)
288a	On March 22, 2007 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed bright tv & film edits LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bright tv & film edits LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2006	incorporation	Free Download (20 pages)

Srd Productions Limited BOREHAMWOOD

Srd Productions Limited Address / Contact

Company Information / Profile

Company staff

Tony H.

Stephen D.

Astrid F.

Jayne G.

Denis L.

Jayne G.

People with significant control

Company previous names

Company filings

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