Introduction
Watch Company
S
SEAGULL PRODUCTIONS LTD
SEAGULL PRODUCTIONS LTD is an active company incorporated on 12 August 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SEAGULL PRODUCTIONS LTD was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09728619
LTD Company
Age
10 Years
Incorporated 12 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
146-148 Clerkenwell Road 2nd Floor London, EC1R 5DG,
Previous Addresses
5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England
From: 17 October 2016To: 17 November 2021
1st Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom
From: 12 August 2015To: 17 October 2016
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JENKINS, Stephen
ActiveClerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
Appointed 23 Apr 2021
JENKINS, Stephen
Clerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
23 Apr 2021
Active
SRG LLP
ResignedTurnberry House, GlasgowG2 2LB
Corporate secretary
Appointed 12 Aug 2015
Resigned 28 Dec 2021
SRG LLP
Turnberry House, GlasgowG2 2LB
Corporate secretary
12 Aug 2015
Resigned 28 Dec 2021
Resigned
BUTE, John Colum
Resigned56 - 58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
Appointed 10 Aug 2017
Resigned 22 Mar 2021
BUTE, John Colum
56 - 58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
10 Aug 2017
Resigned 22 Mar 2021
Resigned
JACKSON, Deborah
Resigned56 - 58 Southwark Street, LondonSE1 1UN
Born April 1974
Director
Appointed 12 Aug 2015
Resigned 10 Aug 2017
JACKSON, Deborah
56 - 58 Southwark Street, LondonSE1 1UN
Born April 1974
Director
12 Aug 2015
Resigned 10 Aug 2017
Resigned
JENKINS, Stephen
Resigned56 - 58 Southwark Street, LondonSE1 1UN
Born June 1956
Director
Appointed 12 Aug 2015
Resigned 10 Aug 2017
JENKINS, Stephen
56 - 58 Southwark Street, LondonSE1 1UN
Born June 1956
Director
12 Aug 2015
Resigned 10 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Serena Solitaire Bute
ActiveClerkenwell Road, LondonEC1R 5DG
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Serena Solitaire Bute
Clerkenwell Road, LondonEC1R 5DG
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
Mr Stephen Jenkins
ActiveClerkenwell Road, LondonEC1R 5DG
Born May 1956
Nature of Control
Significant influence or control
Notified 23 Mar 2021
Mr Stephen Jenkins
Clerkenwell Road, LondonEC1R 5DG
Born May 1956
Significant influence or control
23 Mar 2021
Active
Mr John Colum Bute
Ceased56 - 58 Southwark Street, LondonSE1 1UN
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Mar 2021
Mr John Colum Bute
56 - 58 Southwark Street, LondonSE1 1UN
Born April 1958
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2021
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2017
17 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2016
25 November 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 November 2015
13 August 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2015