SB

S & B PRODUCTION LIMITED

Active

Company number NI042257

Belfast · Incorporated 4 January 2002

Third Floor Capital House, 3 Upper Queen Street, Belfast

Last updated on 12 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANNSGATE NO.1 LIMITED · 4 January 2002 – 14 January 2002

Company overview

S & B Production Limited is an active private limited company incorporated in Northern Ireland on 4 January 2002. It is registered at Third Floor, Capital House, 3 Upper Queen Street, Belfast, and operates under SIC code 32990.

The company is wholly owned and controlled by Diageo Great Britain Limited, which holds 75–100% of the shares and voting rights.

Current officers comprise two directors: Gabor Domoszlai (Hungarian, resident in Scotland), appointed 17 February 2023, and Aidan Crowe (Irish, resident in Ireland), appointed 30 September 2023. Julie Trundle was appointed company secretary on 23 October 2025.

The most recent full accounts were filed on 2 April 2026, made up to 30 June 2025. The latest confirmation statement, with no updates, was filed on 7 January 2026 and relates to 3 January 2026. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Diageo Great Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Statement Of Companys Objects
Change Of Constitution
2 January 2020 View
Resolution
Resolution
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Change Person Secretary Company With Change Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
7 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
5 December 2009 View
Termination Director Company With Name
Officers
5 December 2009 View
Legacy
Officers
22 August 2009 View
Legacy
Officers
22 August 2009 View
Legacy
Officers
15 August 2009 View
Legacy
Officers
15 August 2009 View
Legacy
Accounts
11 March 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Accounts
6 May 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
3 August 2007 View
Legacy
Accounts
5 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
17 September 2006 View
Legacy
Accounts
6 May 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Accounts
13 May 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
8 September 2004 View
Resolution
Resolution
31 August 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Incorporation
31 August 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Accounts
8 July 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Accounts
26 March 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Address
1 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Incorporation
9 February 2002 View
Resolution
Resolution
9 February 2002 View
Legacy
Change Of Name
14 January 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Legacy
Incorporation
4 January 2002 View
Legacy
Incorporation
4 January 2002 View
Legacy
Other
4 January 2002 View
Legacy
Other
4 January 2002 View
Incorporation Company
Incorporation
4 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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