SBF PRODUCTIONS LIMITED

Overview

Company Name	SBF PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09124021
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBF PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SBF PRODUCTIONS LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London England
Undeliverable Registered Office Address	No

What were the previous names of SBF PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SEALION PRODUCTIONS LIMITED	Sep 26, 2022	Sep 26, 2022
DOLPHIN WORLD PRODUCTIONS LIMITED	Jul 10, 2014	Jul 10, 2014

What are the latest accounts for SBF PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SBF PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for SBF PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Certificate of change of name

Company name changed sealion productions LIMITED\certificate issued on 06/11/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 06, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2025	RES15

Sep 11, 2025

Accounts for a small company made up to Mar 31, 2025

9 pages

Sep 08, 2025

Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

1 pages

AA01

Jul 21, 2025

Confirmation statement made on Jul 17, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Appointment of All3Media Director Limited as a director on May 23, 2025

2 pages

AP02

Jun 11, 2025

Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025

2 pages

AP03

Jun 11, 2025

Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

1 pages

TM02

Jun 11, 2025

Termination of appointment of Angela Mcmullen as a director on May 23, 2025

1 pages

TM01

Jan 17, 2025

Accounts for a small company made up to Jun 30, 2024

9 pages

Jul 24, 2024

Confirmation statement made on Jul 17, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Accounts for a small company made up to Jun 30, 2023

9 pages

Jul 17, 2023

Confirmation statement made on Jul 17, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Accounts for a dormant company made up to Jun 30, 2022

9 pages

Sep 26, 2022

Certificate of change of name

Company name changed dolphin world productions LIMITED\certificate issued on 26/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 22, 2022	RES15

Jul 25, 2022

Confirmation statement made on Jul 10, 2022 with no updates

3 pages

CS01

Mar 14, 2022

Accounts for a small company made up to Jun 30, 2021

9 pages

Jul 28, 2021

Confirmation statement made on Jul 10, 2021 with no updates

3 pages

CS01

Jun 21, 2021

Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

1 pages

AA01

Apr 01, 2021

Director's details changed for Dr Keith Douglas Scholey on Apr 01, 2021

2 pages

CH01

Apr 01, 2021

Director's details changed for Alastair David William Fothergill on Apr 01, 2021

2 pages

CH01

Feb 04, 2021

Change of details for Silverback Films Ltd as a person with significant control on Dec 07, 2020

2 pages

PSC05

Dec 16, 2020

Termination of appointment of Jane Hamlin as a secretary on Dec 01, 2020

1 pages

TM02

Dec 16, 2020

Appointment of Ms Sara Kate Geater as a director on Dec 01, 2020

2 pages

AP01

Dec 16, 2020

Appointment of Mrs Victoria Jane Turton as a director on Dec 01, 2020

2 pages

AP01

Dec 16, 2020

Appointment of Angela Mcmullen as a secretary on Dec 01, 2020

2 pages

AP03

View All Filings

Who are the officers of SBF PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCINTYRE-BROWN, Andrew James

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

336796060001

FOTHERGILL, Alastair David William

Jul 10, 2014

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

United Kingdom

British

1960-4

122856680001

GEATER, Sara Kate

Dec 01, 2020

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

British

1955-3

98319220002

SCHOLEY, Keith Douglas, Dr

Jul 10, 2014

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

British

1957-6

130382860001

TURTON, Victoria Jane

Dec 01, 2020

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

British

1962-10

46116480001

ALL3MEDIA DIRECTOR LIMITED

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10189642

208957500001

HAMLIN, Jane

Apr 02, 2019

Dec 01, 2020

Secretary

Little Street

TA14 6SR Norton Sub Hamdon

Brook House

Somerset

United Kingdom

257083850001

MCMULLEN, Angela

Dec 01, 2020

May 23, 2025

Secretary

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

277687460001

MCMULLEN, Angela

Dec 01, 2020

May 23, 2025

Director

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

British

1967-1

202627200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBF PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverback Films Ltd

Apr 06, 2016

168 -173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08132200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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