SEAGULL PRODUCTIONS LTD

SEAGULL PRODUCTIONS LTD

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

    Company NameSEAGULL PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09728619
    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 SEAGULL PRODUCTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SEAGULL PRODUCTIONS LTD located?

    Registered Office Address
    146-148 Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAGULL PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for SEAGULL PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Notification of Serena Solitaire Bute as a person with significant control on May 12, 2022

    2 pagesPSC01

    Termination of appointment of Srg Llp as a secretary on Dec 28, 2021

    1 pagesTM02

    Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on Nov 17, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Notification of Stephen Jenkins as a person with significant control on Mar 23, 2021

    2 pagesPSC01

    Cessation of John Colum Bute as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Appointment of Stephen Hudson Jenkins as a director on Apr 23, 2021

    2 pagesAP01

    Termination of appointment of John Colum Bute as a director on Mar 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Appointment of Mr John Colum Bute as a director on Aug 10, 2017

    2 pagesAP01

    Who are the officers of SEAGULL PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Stephen
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    England
    Director
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    England
    EnglandBritishAccountant33746930001
    SRG LLP
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    Secretary
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC320275
    108704560003
    BUTE, John Colum
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    Director
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    EnglandBritishCompany Director226600440002
    JACKSON, Deborah
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    Director
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    United KingdomBritishAdmin Assistant200112970001
    JENKINS, Stephen
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    Director
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    EnglandBritishDirector33746930001

    Who are the persons with significant control of SEAGULL PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serena Solitaire Bute
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    England
    May 12, 2022
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stephen Jenkins
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    England
    Mar 23, 2021
    Clerkenwell Road
    2nd Floor
    EC1R 5DG London
    146-148
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Colum Bute
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    Apr 06, 2016
    56 - 58 Southwark Street
    SE1 1UN London
    5th Floor, Crown House
    England
    Yes
    Nationality: British
    Country of Residence: Switzerland
    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