SIRA PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SIRA PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIRA PRODUCTIONS LIMITED was incorporated 10 years ago on 08/12/2013 and has the registered number: 08806141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIRA PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN RUDIGER DARGEL Jun 1973 German Director 2013-12-08 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2015-03-09 UNTIL 2020-12-08 RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2013-12-08 UNTIL 2020-03-31 RESIGNED
MR OLIVER FREDERICK VERANO ANDLAW Jul 1977 British Director 2015-06-30 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silver Reel Limited 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Claudia Blumhuber 2018-12-19 - 2020-01-08 9/1969 London   Voting rights 25 to 50 percent
Raindog Films Limited 2016-04-06 - 2020-01-08 London   Voting rights 25 to 50 percent

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