SDI PRODUCTIONS LTD

Overview

Company Name	SDI PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC325190
Jurisdiction	Scotland
Date of Creation	Jun 08, 2007

Summary

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

What is the purpose of SDI PRODUCTIONS LTD?

Motion picture production activities (59111) / Information and communication

Where is SDI PRODUCTIONS LTD located?

Registered Office Address	6/8 Livingstone Place EH9 1PB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SDI PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
TM 1287 LIMITED	Jun 08, 2007	Jun 08, 2007

What are the latest accounts for SDI PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for SDI PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Mar 05, 2026	Micro company accounts made up to Nov 30, 2025	3 pages	AA

Jul 26, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Jun 10, 2024	Register inspection address has been changed from 78 West Port Edinburgh EH1 2LE Scotland to 6/8 Livingstone Place Livingstone Place Edinburgh EH9 1PB	1 pages	AD02

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Register(s) moved to registered office address 6/8 Livingstone Place Edinburgh EH9 1PB	1 pages	AD04

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 17, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Registered office address changed from 6B Canaan Lane Edinburgh EH10 4SY to 6/8 Livingstone Place Edinburgh EH9 1PB on Apr 21, 2022	1 pages	AD01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Director's details changed for Ms Sonja Ingrid Henrici on Feb 01, 2020	2 pages	CH01

Feb 04, 2020	Secretary's details changed for Ms Sonja Ingrid Henrici on Feb 01, 2020	1 pages	CH03

Feb 04, 2020	Change of details for Ms Sonja Ingrid Henrici as a person with significant control on Feb 01, 2020	2 pages	PSC04

Jun 25, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

May 08, 2019	Current accounting period extended from May 31, 2019 to Nov 30, 2019	1 pages	AA01

Mar 27, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Jul 05, 2017	Notification of Noe Mendelle as a person with significant control on Jul 01, 2016	2 pages	PSC01

View All Filings

Who are the officers of SDI PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRICI, Sonja Ingrid Livingstone Place EH9 1PB Edinburgh 6/8 Scotland	Sep 21, 2007		Secretary	Livingstone Place EH9 1PB Edinburgh 6/8 Scotland		German		124830020001
HENRICI, Sonja Ingrid Livingstone Place EH9 1PB Edinburgh 6/8 Scotland	Sep 21, 2007		Director	Livingstone Place EH9 1PB Edinburgh 6/8 Scotland	Scotland	German	1974-7	124830020002
MENDELLE, Noemie 6b Canaan Lane EH10 4SY Edinburgh	Sep 21, 2007		Director	6b Canaan Lane EH10 4SY Edinburgh	Scotland	British	1957-3	98901200001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 08, 2007	Sep 21, 2007	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 08, 2007	Sep 21, 2007	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 08, 2007	Sep 21, 2007	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sonja Ingrid Henrici Lauriston Place EH3 9DF Edinburgh 74 Scotland	Aug 01, 2016	Lauriston Place EH3 9DF Edinburgh 74 Scotland	No
	Nationality: German Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Noe Mendelle Eca, Lauriston Place EH3 9DF Edinburgh 74 Scotland	Jul 01, 2016	Eca, Lauriston Place EH3 9DF Edinburgh 74 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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