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SBC PORTUGAL LIMITED - 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
Company Information
- Company registration number
- 03644899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XS 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS UK
Management
- Managing Directors
- CALDER, Robert Alexander
- CORNWELL, Alison Margaret
- KNIBBS, Stephen Jeremy
- RICHARDS, James Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-06
- Age Of Company 1998-10-06 25 years
- SIC/NACE
- 59140
Ownership
- Beneficial Owners
- Vue Entertainment Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VUE ENTERTAINMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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SBC PORTUGAL LIMITED Company Description
- SBC PORTUGAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03644899. Its current trading status is "live". It was registered 1998-10-06. It was previously called VUE ENTERTAINMENT (UK) LIMITED. It has declared SIC or NACE codes as "59140". It has 4 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-10-06.It can be contacted at 10 Chiswick Park .
Get SBC PORTUGAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbc Portugal Limited - 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
- 1998-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-12) - MR04
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-13) - CH01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-dormant (2018-09-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-08-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-05-27) - CH01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-11-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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certificate-change-of-name-company (2014-06-30) - CERTNM
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change-of-name-notice (2014-06-30) - CONNOT
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accounts-with-accounts-type-dormant (2014-06-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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resolution (2013-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-04) - AD02
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change-sail-address-company-with-old-address (2011-02-17) - AD02
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accounts-with-accounts-type-full (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 353
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change-sail-address-company (2009-10-15) - AD02
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-02-01) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-03) - CERTNM
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legacy (2007-08-17) - 288c
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certificate-change-of-name-company (2007-06-12) - CERTNM
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-25) - 288c
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accounts-with-accounts-type-dormant (2007-02-17) - AA
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legacy (2007-11-08) - 363a
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resolution (2007-06-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-08-10) - 403a
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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legacy (2005-06-01) - 395
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legacy (2005-05-27) - 395
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-09-02) - 353
keyboard_arrow_right 2004
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legacy (2004-10-30) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-12) - AUD
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legacy (2003-05-06) - 403a
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resolution (2003-05-20) - RESOLUTIONS
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legacy (2003-05-20) - 288b
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legacy (2003-05-20) - 288a
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legacy (2003-05-21) - 395
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legacy (2003-06-02) - 395
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legacy (2003-07-01) - 395
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certificate-change-of-name-company (2003-08-21) - CERTNM
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legacy (2003-08-30) - 288b
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legacy (2003-09-01) - 288a
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legacy (2003-10-05) - 287
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legacy (2003-11-28) - 288a
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legacy (2003-10-10) - 225
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legacy (2003-10-17) - 363s
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accounts-with-accounts-type-group (2003-11-07) - AA
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legacy (2003-11-28) - 288b
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legacy (2003-08-04) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-13) - AA
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-11-07) - 363s
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legacy (2002-12-17) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288b
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resolution (2001-07-04) - RESOLUTIONS
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legacy (2001-01-12) - 288a
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accounts-with-accounts-type-full-group (2001-06-11) - AA
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legacy (2001-06-12) - 287
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legacy (2001-06-12) - 288b
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legacy (2001-06-21) - 288a
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legacy (2001-07-04) - 123
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legacy (2001-12-27) - 123
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288c
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legacy (2001-08-15) - 288a
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legacy (2001-11-01) - 363s
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resolution (2001-12-27) - RESOLUTIONS
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legacy (2001-12-27) - 88(2)R
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legacy (2001-07-04) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-09-15) - AA
keyboard_arrow_right 1999
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legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 288b
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legacy (1999-12-02) - 363s
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legacy (1999-12-02) - 287
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legacy (1999-12-02) - 225
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legacy (1999-12-02) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-12-20) - 395
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legacy (1999-12-02) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-02) - CERTNM
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incorporation-company (1998-10-06) - NEWINC