SOMERFORD BROOKE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
SOMERFORD BROOKE PRODUCTIONS LIMITED
COMPANY NUMBER
01626753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/04/1982
(42 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/05/2002
30/01/2004
LITTLE POND TELEVISION LIMITED
View all previous names
LONDON
W1T 1AL
1 Stephen Street
London
W1T 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 07/10/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 19/08/2024 | New Board Member David William Oldfield (920167018) Appointed |
Credit Risk Overview
Want to learn more about SOMERFORD BROOKE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMERFORD BROOKE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERFORD BROOKE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1946 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
Director: 21/05/1993 - 08/07/1994 (1 years and 1 months) Secretary: 31/10/1991 - 25/10/1993 (1 years and 11 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
31/10/1991 - 01/03/1996 (4 years and 4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 26 Past: 279 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 07/10/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 19/08/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 14/08/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 13/08/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 04/01/2024 | New Board Member David William Oldfield (920167018) Appointed |
| 01/09/2023 | New Board Member David William Oldfield (920167018) Appointed |
| 10/04/2019 | New Board Member David William Oldfield (920167018) Appointed |
| 10/04/2019 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 05/10/2017 | Tracey Jane Spevack (922013337) has left the board |
| 09/12/2016 | Jacqueline Frances Moreton (921558034) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922013337) Appointed |
| 26/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | Carolyn Ann Gibson (921573835) has left the board |
| 10/10/2016 | New Company Secretary Jacqueline Frances Moreton (921558034) Appointed |
| 10/10/2016 | New Company Secretary Carolyn Ann Gibson (921573835) Appointed |
| 27/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 01/06/2016 | New Accounts filed |
| 01/04/2016 | Change in Reg. Office |
| 05/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | Beatrice Roshnie Veerasingham (916395383) has left the board |
| 13/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 13/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 24/10/2014 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 24/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 08/08/2013 | John Gearing (917085255) has left the board |
| 14/02/2013 | David William Oldfield (910227082) has left the board |
| 22/12/2012 | New Confirmation Statement filed |
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