Company NameShe Productions Ltd
Company StatusActive
Company Number09915818
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMiss Annie Louise Kirkman
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address32 Norwood Grove
Beverley
East Riding Of Yorkshire
HU17 9HS
Director NameMiss Jessica Charlotte Duffield
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(10 months after company formation)
Appointment Duration7 years, 6 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address87 East End East End
Walkington
Beverley
HU17 8RX
Director NameMiss Alice Rose Palmer
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(10 months after company formation)
Appointment Duration7 years, 6 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address161 Ings Road
Hull
HU8 0LY
Director NameMiss Eleanor Claughton
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address2 Harpers Court
North Bar Without
Beverley
East Yorkshire
HU17 7AB
Director NameMiss Rachel Barnes
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(1 year, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2022)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address50 50 Pryme Street
Anlaby
HU10 6SH

Location

Registered Address32 Norwood Grove
Beverley
East Riding Of Yorkshire
HU17 9HS
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardSt Mary's
Built Up AreaBeverley

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

17 January 2024Confirmation statement made on 13 December 2023 with no updates (3 pages)
12 January 2023Micro company accounts made up to 31 December 2022 (4 pages)
3 January 2023Termination of appointment of Rachel Barnes as a director on 31 December 2022 (1 page)
3 January 2023Confirmation statement made on 13 December 2022 with no updates (3 pages)
12 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 January 2022Confirmation statement made on 13 December 2021 with no updates (3 pages)
26 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 February 2021Confirmation statement made on 13 December 2020 with updates (5 pages)
9 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
24 March 2020Registered office address changed from 2 Harpers Court North Bar without Beverley East Yorkshire HU17 7AB United Kingdom to 32 Norwood Grove Beverley East Riding of Yorkshire HU17 9HS on 24 March 2020 (1 page)
31 January 2020Cessation of Eleanor Claughton as a person with significant control on 31 January 2020 (1 page)
31 January 2020Termination of appointment of Eleanor Claughton as a director on 31 January 2019 (1 page)
28 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
14 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
13 October 2018Micro company accounts made up to 31 December 2017 (4 pages)
22 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017Appointment of Miss Rachel Barnes as a director on 1 August 2017 (2 pages)
1 August 2017Appointment of Miss Rachel Barnes as a director on 1 August 2017 (2 pages)
22 December 2016Register inspection address has been changed to 11 Tarling Road London N2 8LB (1 page)
22 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016Register inspection address has been changed to 11 Tarling Road London N2 8LB (1 page)
22 October 2016Appointment of Miss Jessica Charlotte Duffield as a director on 14 October 2016 (2 pages)
22 October 2016Appointment of Miss Jessica Charlotte Duffield as a director on 14 October 2016 (2 pages)
22 October 2016Appointment of Miss Alice Rose Palmer as a director on 14 October 2016 (2 pages)
22 October 2016Appointment of Miss Alice Rose Palmer as a director on 14 October 2016 (2 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)