S & B Production Limited. Head office in Belfast. Check Director.

S & B Production Limited, Belfast

S & B Production Limited is a private limited company. Situated at Third Floor Capital House, 3 Upper Queen Street, the aforementioned 22 years old company was incorporated on 2002-01-04 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the enterprise: Aidan C. (appointed on 30 September 2023), Gabor D. (appointed on 17 February 2023). Moving to the secretaries (1 in total), we can name: Laura G. (appointed on 30 September 2022).

About
Name: S & B Production Limited
Number: NI042257
Incorporation date: 2002-01-04
End of financial year: 30 June


Address:	Third Floor Capital House 3 Upper Queen Street Belfast
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Diageo Great Britain Limited

3 January 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for S & B Production Limited confirmation statement filing is 2024-01-17. The latest confirmation statement was submitted on 2023-01-03. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only company Diageo Great Britain Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Royal, NW10 7HQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2023-09-30 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-02-17 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-17 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-09-30) of a secretary filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-20 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-20 filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-30 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 9th, March 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 23rd, June 2021 \| accounts	Free Download (32 pages)
CH01	On 2021-04-30 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-01 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-10 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020-05-15 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-17 filed on: 17th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 8th, April 2020 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (33 pages)
AP01	New director was appointed on 2019-11-01 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 2nd, April 2019 \| accounts	Free Download (31 pages)
TM02	Termination of appointment as a secretary on 2019-03-01 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-03-01) of a secretary filed on: 11th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-30 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2017-12-01 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (38 pages)
CH03	On 2017-03-09 secretary's details were changed filed on: 3rd, April 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-06-21 filed on: 15th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-18 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-18 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 4th, April 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-11-24 filed on: 26th, November 2015 \| officers	Free Download (3 pages)
AD01	New registered office address Third Floor Capital House 3 Upper Queen Street Belfast. Change occurred on 2015-07-21. Company's previous address: C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR. filed on: 21st, July 2015 \| address	Free Download (1 page)
AP03	Appointment (date: 2015-03-31) of a secretary filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 7th, April 2015 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2014-12-31 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 20031648.00 GBP capital
AP03	Appointment (date: 2014-10-31) of a secretary filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-31 filed on: 6th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-08 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-01 filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-01 filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-15 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 1st, April 2014 \| accounts	Free Download (22 pages)
CH01	On 2014-01-31 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 13th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-13: 20031648.00 GBP capital
CH01	On 2013-08-09 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2013-01-31 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 11th, January 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 8th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
CH03	On 2012-01-23 secretary's details were changed filed on: 27th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
CH03	On 2011-11-07 secretary's details were changed filed on: 7th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-01 filed on: 1st, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-06-30 filed on: 28th, March 2011 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 28th, January 2011 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from C/O Arthur Cox N.I. Capital House 3 Upper Queen Street Belfast BT1 6PU on 2010-04-15 filed on: 15th, April 2010 \| address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-05 filed on: 5th, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-12-05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009-08-22 Change of dirs/sec filed on: 22nd, August 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009-08-22 Change of dirs/sec filed on: 22nd, August 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009-08-15 Change of dirs/sec filed on: 15th, August 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009-08-15 Change of dirs/sec filed on: 15th, August 2009 \| officers	Free Download (2 pages)
AC(NI)	30/06/08 annual accts filed on: 11th, March 2009 \| accounts	Free Download (20 pages)
371S(NI)	04/01/09 annual return shuttle filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
296(NI)	On 2008-08-29 Change of dirs/sec filed on: 29th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-05-20 Change of dirs/sec filed on: 20th, May 2008 \| officers	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 6th, May 2008 \| accounts	Free Download (23 pages)
371S(NI)	04/01/08 annual return shuttle filed on: 22nd, January 2008 \| annual return	Free Download (6 pages)
296(NI)	On 2007-08-03 Change of dirs/sec filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 5th, July 2007 \| accounts	Free Download (19 pages)
296(NI)	On 2007-06-26 Change of dirs/sec filed on: 26th, June 2007 \| officers	Free Download (2 pages)
371S(NI)	04/01/07 annual return shuttle filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
296(NI)	On 2006-09-17 Change of dirs/sec filed on: 17th, September 2006 \| officers	Free Download (2 pages)
AC(NI)	30/06/05 annual accts filed on: 6th, May 2006 \| accounts	Free Download (18 pages)
371S(NI)	04/01/06 annual return shuttle filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
296(NI)	On 2005-05-24 Change of dirs/sec filed on: 24th, May 2005 \| officers	Free Download (3 pages)
AC(NI)	30/06/04 annual accts filed on: 13th, May 2005 \| accounts	Free Download (18 pages)
371S(NI)	04/01/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (10 pages)
296(NI)	On 2005-01-11 Change of dirs/sec filed on: 11th, January 2005 \| officers	Free Download (2 pages)
296(NI)	On 2004-11-02 Change of dirs/sec filed on: 2nd, November 2004 \| officers
296(NI)	On 2004-09-08 Change of dirs/sec filed on: 8th, September 2004 \| officers
UDM+A(NI)	Updated mem and arts filed on: 31st, August 2004 \| incorporation
G98-2(NI)	Return of allot of shares filed on: 31st, August 2004 \| capital
133(NI)	Not of incr in nom cap filed on: 31st, August 2004 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 31st, August 2004 \| resolution
AC(NI)	30/06/03 annual accts filed on: 8th, July 2004 \| accounts	Free Download (14 pages)
233(NI)	Change of ARD filed on: 13th, May 2004 \| accounts
AC(NI)	31/01/03 annual accts filed on: 26th, March 2004 \| accounts	Free Download (15 pages)
371S(NI)	04/01/04 annual return shuttle filed on: 9th, February 2004 \| annual return	Free Download (5 pages)
296(NI)	On 2003-03-25 Change of dirs/sec filed on: 25th, March 2003 \| officers
296(NI)	On 2003-03-25 Change of dirs/sec filed on: 25th, March 2003 \| officers
371S(NI)	04/01/03 annual return shuttle filed on: 21st, March 2003 \| annual return	Free Download (4 pages)
296(NI)	On 2002-03-08 Change of dirs/sec filed on: 8th, March 2002 \| officers
296(NI)	On 2002-03-08 Change of dirs/sec filed on: 8th, March 2002 \| officers
296(NI)	On 2002-03-08 Change of dirs/sec filed on: 8th, March 2002 \| officers
295(NI)	Change in sit reg add filed on: 1st, March 2002 \| address
296(NI)	On 2002-02-22 Change of dirs/sec filed on: 22nd, February 2002 \| officers
UDM+A(NI)	Updated mem and arts filed on: 9th, February 2002 \| incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, February 2002 \| resolution
CNRES(NI)	Resolution to change name filed on: 14th, January 2002 \| change of name
MEM(NI)	Memorandum filed on: 4th, January 2002 \| incorporation
ARTS(NI)	Articles filed on: 4th, January 2002 \| incorporation

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