Sucesso Productions Limited. Head office in London. Check Director.

Sucesso Productions Limited, London

Sucesso Productions Limited is a private limited company. Previously, it was named Sucesso Productions Ltd (it was changed on 2005-05-17). Situated at Flat 7, 50-52 Long Lane, London EC1A 9EJ, the aforementioned 19 years old firm was incorporated on 2005-04-18 and is categorised as "artistic creation" (SIC: 90030), "hairdressing and other beauty treatment" (SIC code: 96020).
1 director can be found in this enterprise: Carlos F. (appointed on 18 April 2005).

About
Name: Sucesso Productions Limited
Number: 05427937
Incorporation date: 2005-04-18
End of financial year: 31 March


Address:	Flat 7 50-52 Long Lane London EC1A 9EJ
SIC code:	90030 - Artistic creation 96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Carlos F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	0	5,446	91	22,951	18,057	7,722	15,567	18,133	35,211	34,773	65,474	75,249	80,888
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-18,344	-13,829	-14,602	-9,810	-8,541	-26,662	-	-	-	-	-	-	-
Tangible Fixed Assets	412	338	224	111	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,258	-13,762	-14,558	-9,788	-8,541	-26,662	-16,804	-16,729	120	7,443	31,806	25,618	23,295
Fixed Assets	412	338	-	-	-	-	-	-	-	-	-	-	-

The due date for Sucesso Productions Limited confirmation statement filing is 2024-05-02. The most recent one was submitted on 2023-04-18. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Carlos F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 18, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 18, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 18, 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 19, 2020 filed on: 12th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 18, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 18, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 18, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 18, 2017 filed on: 1st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 6th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
CH01	On April 18, 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/07/2008 from flat b 7 calthorpe street london WC1X 0JP filed on: 28th, July 2008 \| address	Free Download (1 page)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/07/2008 from flat 7 50-52 long lane london EC1A 9EJ filed on: 28th, July 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed sucesso productions LTDcertificate issued on 17/05/05 filed on: 17th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sucesso productions LTDcertificate issued on 17/05/05 filed on: 17th, May 2005 \| change of name	Free Download (2 pages)
288b	On April 19, 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On April 19, 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005 \| incorporation	Free Download (17 pages)

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