SYLVIA PRODUCTIONS LIMITED

Overview

Company Name	SYLVIA PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10390269
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2016
Date of Cessation	Nov 20, 2018

Summary

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

What is the purpose of SYLVIA PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is SYLVIA PRODUCTIONS LIMITED located?

Registered Office Address	c/o PLAYFUL PRODUCTIONS 4th Floor 41-44 Great Queen Street WC2B 5AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SYLVIA PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for SYLVIA PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2018

Application to strike the company off the register

1 pages

DS01

Nov 14, 2017

Total exemption full accounts made up to Aug 31, 2017

10 pages

Nov 13, 2017

Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017

1 pages

AA01

Sep 26, 2017

Confirmation statement made on Sep 21, 2017 with updates

5 pages

CS01

Feb 22, 2017

Statement of capital following an allotment of shares on Feb 22, 2017

Capital: GBP 2

3 pages

SH01

Sep 22, 2016

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 22, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 22, 2016	Statement of capital on Sep 22, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of SYLVIA PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENTRY, Elizabeth c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	Secretary	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom				214758180001
BYAM SHAW, Matthew James c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	United Kingdom	British	1963-4	59823290001
JANIS, Niove Rachel c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	United Kingdom	British	1977-2	133551230005
SALMON, Nicholas c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	England	British	1947-11	45393870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Salmon c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew James Byam Shaw c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Niove Janis c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Sep 22, 2016	c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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