SUSIE HOME PRODUCTIONS LIMITED

SUSIE HOME PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUSIE HOME PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSIE HOME PRODUCTIONS LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SUSIE HOME PRODUCTIONS LIMITED located?

    Registered Office Address
    72 Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSIE HOME PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for SUSIE HOME PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Registered office address changed from 34 Mount Pleasant Hildenborough Tonbridge Kent TN11 9JQ to 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on Feb 27, 2019

    1 pagesAD01

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Amended accounts made up to May 31, 2012

    3 pagesAAMD

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Who are the officers of SUSIE HOME PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Michael Francis
    Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    72
    Kent
    England
    Secretary
    Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    72
    Kent
    England
    British82732950002
    GRIFFITH, Susan Mary Gisel
    Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    72
    Kent
    England
    Director
    Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    72
    Kent
    England
    United KingdomBritish82732860002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SUSIE HOME PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Griffith
    Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    72
    Kent
    England
    Apr 06, 2016
    Commercial Road
    Paddock Wood
    TN12 6DP Tonbridge
    72
    Kent
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0