co
Corporate
Observer
Homepage
Data
Great Britain
Company
S V PRODUCTIONS LTD

S V PRODUCTIONS LTD

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

    • Overview

    Company NameS V PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of S V PRODUCTIONS LTD?

    • Video production activities (59112) / Information and communication

    Where is S V PRODUCTIONS LTD located?

    Registered Office Address
    37 Bilston Road
    WV13 2JT Willenhall
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S V PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S V PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for S V PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Change of details for Mr Sukhjinder Singh as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Notification of Rajvinder Kaur as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAAMD

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

    		6 pagesAA
    View All Filings

    Who are the officers of S V PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Sukhjinder
    WV13 2JT Willenhall
    39 Bilston Road
    West Midlands
    United Kingdom
    		Director
    WV13 2JT Willenhall
    39 Bilston Road
    West Midlands
    United Kingdom
    		United KingdomBritish49345460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S V PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rajvinder Kaur
    WV13 2ST Willenhall
    39 Bilston Road
    West Midlands
    United Kingdom
    		Mar 01, 2022
    WV13 2ST Willenhall
    39 Bilston Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sukhjinder Singh
    WV13 2JT Willenhall
    37 Bilston Road
    West Midlands
    England
    		Apr 06, 2016
    WV13 2JT Willenhall
    37 Bilston Road
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0