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 |
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?
| Company Name | From | Until |
|---|---|---|
| TM 1287 LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for SDI PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SDI PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for SDI PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 6/8 Livingstone Place Edinburgh EH9 1PB | 1 pages | AD04 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sonja Ingrid Henrici on Feb 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Ms Sonja Ingrid Henrici on Feb 01, 2020 | 1 pages | CH03 | ||
Change of details for Ms Sonja Ingrid Henrici as a person with significant control on Feb 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from May 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Notification of Noe Mendelle as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Notification of Sonja Ingrid Henrici as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||
Who are the officers of SDI PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRICI, Sonja Ingrid | Secretary | Livingstone Place EH9 1PB Edinburgh 6/8 Scotland | German | Writer Producer | 124830020001 | |||||
| HENRICI, Sonja Ingrid | Director | Livingstone Place EH9 1PB Edinburgh 6/8 Scotland | Scotland | German | Writer Producer | 124830020002 | ||||
| MENDELLE, Noemie | Director | 6b Canaan Lane EH10 4SY Edinburgh | Scotland | British | Professor Writer Producer | 98901200001 | ||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of SDI PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sonja Ingrid Henrici | Aug 01, 2016 | Lauriston Place EH3 9DF Edinburgh 74 Scotland | No |
Nationality: German Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Noe Mendelle | Jul 01, 2016 | Eca, Lauriston Place EH3 9DF Edinburgh 74 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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