SDI Productions Ltd

Company Name	SDI Productions Ltd
Directors	Noemie Mendelle and Sonja Ingrid Henrici
Company Status	Active
Company Number	SC325190
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 11 months ago)
Previous Name	TM 1287 Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Noemie Mendelle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Professor Writer Producer
Country of Residence	Scotland
Correspondence Address	6b Canaan Lane Edinburgh EH10 4SY Scotland

Director Name	Ms Sonja Ingrid Henrici
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	21 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Writer Producer
Country of Residence	United Kingdom
Correspondence Address	6/8 Livingstone Place Edinburgh EH9 1PB Scotland

Secretary Name	Ms Sonja Ingrid Henrici
Nationality	German
Status	Current
Appointed	21 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Writer Producer
Country of Residence	Scotland
Correspondence Address	6/8 Livingstone Place Edinburgh EH9 1PB Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	rogiepogie.com

Location

Registered Address	6/8 Livingstone Place Edinburgh EH9 1PB Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Noemie Mendelle 50.00% Ordinary
1 at £1	Sonja Ingrid Henrici 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,091
Cash	£100,851
Current Liabilities	£82,186

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
3 May 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
21 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 April 2022	Registered office address changed from 6B Canaan Lane Edinburgh EH10 4SY to 6/8 Livingstone Place Edinburgh EH9 1PB on 21 April 2022 (1 page)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
9 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 February 2020	Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 February 2020 (2 pages)
4 February 2020	Director's details changed for Ms Sonja Ingrid Henrici on 1 February 2020 (2 pages)
4 February 2020	Secretary's details changed for Ms Sonja Ingrid Henrici on 1 February 2020 (1 page)
25 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
8 May 2019	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
5 July 2017	Notification of Noe Mendelle as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
5 July 2017	Notification of Sonja Ingrid Henrici as a person with significant control on 1 August 2016 (2 pages)
5 July 2017	Notification of Noe Mendelle as a person with significant control on 1 July 2016 (2 pages)
5 July 2017	Notification of Sonja Ingrid Henrici as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Sonja Ingrid Henrici as a person with significant control on 1 August 2016 (2 pages)
5 July 2017	Notification of Noe Mendelle as a person with significant control on 1 July 2016 (2 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (7 pages)
21 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 August 2013	Register inspection address has been changed from C/O C/O Eca 74 Lauriston Place Edinburgh EH3 9DF Scotland (1 page)
12 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 August 2013	Register inspection address has been changed from C/O C/O Eca 74 Lauriston Place Edinburgh EH3 9DF Scotland (1 page)
12 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
13 February 2012	Registered office address changed from 74 C/O Eca Lauriston Place Edinburgh EH3 9DF United Kingdom on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from 74 C/O Eca Lauriston Place Edinburgh EH3 9DF United Kingdom on 13 February 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 July 2010	Director's details changed for Noemie Mendelle on 8 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Sonja Ingrid Henrici on 8 June 2010 (2 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Noemie Mendelle on 8 June 2010 (2 pages)
15 July 2010	Director's details changed for Sonja Ingrid Henrici on 8 June 2010 (2 pages)
15 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Noemie Mendelle on 8 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Sonja Ingrid Henrici on 8 June 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 September 2009	Return made up to 08/06/09; full list of members (4 pages)
24 September 2009	Return made up to 08/06/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 08/06/08; full list of members (4 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 08/06/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from eca 74 lauriston place edinburgh EH3 9DF (1 page)
19 August 2008	Registered office changed on 19/08/2008 from eca 74 lauriston place edinburgh EH3 9DF (1 page)
9 February 2008	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
9 February 2008	Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
28 September 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 September 2007	Registered office changed on 28/09/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 September 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Company name changed tm 1287 LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed tm 1287 LIMITED\certificate issued on 26/09/07 (2 pages)
8 June 2007	Incorporation (24 pages)
8 June 2007	Incorporation (24 pages)

SDI Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland