S & B Production Limited

General information

Name:

S & B Production Ltd

Office Address:

Third Floor Capital House 3 Upper Queen Street Belfast

Number: NI042257

Incorporation date: 2002-01-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Third Floor Capital House, Belfast S & B Production Limited is a Private Limited Company registered under the NI042257 Companies House Reg No. This company was launched on 2002-01-04. The enterprise's principal business activity number is 32990, that means Other manufacturing n.e.c.. The firm's latest financial reports cover the period up to Thursday 30th June 2022 and the latest confirmation statement was filed on Tuesday 3rd January 2023.

As mentioned in the firm's register, since September 2023 there have been two directors: Aidan C. and Gabor D.. In order to find professional help with legal documentation, this firm has been utilizing the skills of Laura G. as a secretary since 2022.

The companies that control this firm include: Diageo Great Britain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Royal, NW10 7HQ and was registered as a PSC under the registration number 00507652.

Company staff

Aidan C.

Role: Director

Appointed: 30 September 2023

Latest update: 11 April 2024

Gabor D.

Role: Director

Appointed: 17 February 2023

Latest update: 11 April 2024

Laura G.

Role: Secretary

Appointed: 30 September 2022

Latest update: 11 April 2024

People with significant control

Diageo Great Britain Limited
Address: Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00507652
Notified on 3 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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