4sports Productions Limited

General information

Name:

4sports Productions Ltd

Office Address:

Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London

Number: 09321489

Incorporation date: 2014-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4sports Productions is a business registered at W4 5YA London at Building 3 Chiswick Park. The enterprise was established in 2014 and is registered as reg. no. 09321489. The enterprise has existed on the English market for 3 years now and company official status is active. The enterprise's principal business activity number is 93199 : Other sports activities. The company's most recent financial reports provide detailed information about the period up to 2016/12/31 and the most recent confirmation statement was filed on 2017/11/10.

Dominik Senn is this specific company's only director, that was assigned this position in 2014 in November. This limited company had been overseen by Marcus David Geoffrey Day (age 44, from 8 Celbridge Mews) until 2015-07-31.

The firms with significant control over the firm are as follows: 4sports & Entertainment Uk Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick Park, 566 Chiswick High Road, W4 5YA and was registered as a PSC under the reg no 06743462.

Financial data based on annual reports

Company staff

Dominik Senn

Date of birth: November 1967

Age: 50 years old

Nationality: Swiss

Role: Director

Appointed: 20 November 2014

Occupation: Company Director

Address: 566 Chiswick High Road, London, London, W4 5YA, England

Residence: Switzerland

Latest update: 2 November 2017

Marcus David Geoffrey Day

Date of birth: September 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 20 November 2014

Resigned: 31 July 2015

Occupation: Company Director

Residence: England

Latest update: 2 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 24 November 2019
Confirmation statement last made up date 10 November 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sunday 20th November 2016 (CS01)
filed on: 31st, January 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Sunday 20th November 2016 (CS01)
filed on: 31st, January 2017
confirmation statement
Free Download (5 pages)
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 (AA)
filed on: 14th, October 2016
accounts
Free Download (9 pages)
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 (AA01)
filed on: 28th, September 2016
accounts
Free Download (1 page)
Accounting period ending changed to Thursday 31st December 2015 (was Thursday 31st March 2016). (AA01)
filed on: 12th, August 2016
accounts
Free Download (1 page)
Previous accounting period shortened from Wednesday 30th November 2016 to Thursday 31st December 2015 (AA01)
filed on: 9th, August 2016
accounts
Free Download (1 page)
New registered office address Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA. Change occurred on Tuesday 9th August 2016. Company's previous address: 1st Floor 8 Celbridge Mews London W2 6EU. (AD01)
filed on: 9th, August 2016
address
Free Download (1 page)
Termination of Marcus David Geoffrey Day's appointment as a director on Friday 31st July 2015 (TM01)
filed on: 27th, November 2015
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Friday 20th November 2015 (AR01)
filed on: 27th, November 2015
annual return
Free Download (3 pages)
10.00 GBP is the capital in company's statement on Friday 27th November 2015 (SH01)
capital
Company registration (NEWINC)
filed on: 20th, November 2014
incorporation
Free Download (23 pages)
10.00 GBP is the capital in company's statement on Thursday 20th November 2014 (SH01)
capital

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Services (by SIC Code)

  • 93199 : Other sports activities
3
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