SQUID PRODUCTIONS LIMITED
Overview
| Company Name | SQUID PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07318797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUID PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SQUID PRODUCTIONS LIMITED located?
| Registered Office Address | 10 John Street WC1N 2EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUID PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SQUID PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for SQUID PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 073187970007 in full | 4 pages | MR04 | ||||||||||
Registration of charge 073187970008, created on Aug 26, 2023 | 43 pages | MR01 | ||||||||||
Termination of appointment of Nicholas John Pike as a director on Aug 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Oakes as a director on Aug 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of John Ellis Gore as a director on Aug 26, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England to 16 Soho Square London W1D 3QH on Aug 30, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nicholas John Pike as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 073187970007, created on Aug 10, 2023 | 9 pages | MR01 | ||||||||||
Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Anthony James Lack as a director on May 24, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Nov 21, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SQUID PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE, John Ellis | Director | Soho Square W1D 3QH London 16 United Kingdom | Bahamas | British | 312950780001 | |||||||||
| LACK, Jonathan Anthony James | Director | John Street WC1N 2EB London 10 United Kingdom | United Kingdom | British | 142626960003 | |||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| MAYSON, Andrew Graham | Director | Vine Street EC3N 2AA London 35 United Kingdom | England | British | 166543040001 | |||||||||
| OAKES, Simon Thomas, Mr. | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher Llp England | United Kingdom | British | 55266050001 | |||||||||
| PIKE, Nicholas John | Director | Chapel Road NR11 7NP Thurgarton The Centenary Chapel Norwich United Kingdom | United Kingdom | British | 290766640001 | |||||||||
| SCHIPPER, Marc Herman | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher Llp England | England | Dutch | 125646420001 |
Who are the persons with significant control of SQUID PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammer Productions Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3TT London Riverbank House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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