| Company Name | Square 1 Productions Ltd |
|---|---|
| Directors | Ross James Barbour-Andrews and Vicky Roz Barbour-Andrews |
| Company Status | Active |
| Company Number | 11307311 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Ross James Barbour-Andrews |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Granary Clare Sudbury CO10 8LL |
| Director Name | Mrs Vicky Roz Barbour-Andrews |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Granary Clare Sudbury CO10 8LL |
Location
| Registered Address | 26 The Granary Clare Sudbury CO10 8LL |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Clare |
| Ward | Clare |
| Built Up Area | Clare |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
| 11 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 3 December 2018 | Change of share class name or designation (2 pages) |
| 3 December 2018 | Sub-division of shares on 22 November 2018 (6 pages) |
| 30 November 2018 | Resolutions
|
| 26 November 2018 | Change of details for Mr Ross James Barbour-Andrews as a person with significant control on 22 November 2018 (2 pages) |
| 26 November 2018 | Notification of Vicky Roz Barbour-Andrews as a person with significant control on 22 November 2018 (2 pages) |
| 23 November 2018 | Registered office address changed from 26 the Granary Clare Sudbury CO10 8LL United Kingdom to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 23 November 2018 (1 page) |
| 23 November 2018 | Director's details changed for Mr Ross James Barbour-Andrews on 22 November 2018 (2 pages) |
| 22 November 2018 | Appointment of Mrs Vicky Roz Barbour-Andrews as a director on 22 November 2018 (2 pages) |
| 12 April 2018 | Incorporation Statement of capital on 2018-04-12
|