SUPER PET PRODUCTIONS LIMITED
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 09084110
- Last Updated: 01 Mar 2024
Company Profile
SUPER PET PRODUCTIONS LIMITED was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in SHEFFIELD. SUPER PET PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | SUPER PET PRODUCTIONS LIMITED |
|---|---|
| Company number | 09084110 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Paul Smith Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan Stefan Rogowski Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER PET PRODUCTIONS LIMITED | 12 Jun 2014 |
| THRILL RIDE PRODUCTIONS LIMITED | 15 Oct 2015 |