SUGAR FILMS LIMITED
Active - Accounts Filed
General Information
NAME
SUGAR FILMS LIMITED
COMPANY NUMBER
09387462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/01/2015
(9 years and 11 months old)
WEBSITE
https://www.skyventure.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW7 5QD
5 Technology Park Colindeep Lane
London
NW9 6BX
Sky Central Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY VENTURES LIMITED | Active - Accounts Filed | View Report |
| SUGAR FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUGAR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGAR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SKY CORPORATE SECRETARY LIMITED 03/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 72 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Julian Dexter (925580049) Appointed |
| 13/05/2022 | Jane Helen Millichip (918927192) has left the board |
| 13/05/2022 | Kwadjo Dajan (928491612) has left the board |
| 04/02/2022 | Colin Smith (921808653) has left the board |
| 04/02/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | Narinder Jit Minhas (908916771) has left the board |
| 22/05/2020 | Kwadjo Dajan (917266770) has left the board |
| 22/05/2020 | Patrick Anthony Younge (918189717) has left the board |
| 19/03/2020 | SKY CORPORATE SECRETARY LIMITED (926796775) has left the board |
| 19/03/2020 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 12/03/2020 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (926796775) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Alexander Burman (926575118) Appointed |
| 07/01/2020 | New Board Member Barnaby Shingleton (925574613) Appointed |
| 03/04/2019 | New Accounts filed |
| 01/02/2019 | Mark Gehr Hollinger (915629848) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 16/03/2018 | Lucy Jane Wendy Tickell (919595175) has left the board |
| 16/03/2018 | Nav Raman (920147224) has left the board |
| 09/03/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Jane Helen Millichip (918927192) Appointed |
| 26/04/2016 | Mark Hollinger (920720591) has left the board |
| 26/04/2016 | New Board Member Mark Gehr Hollinger (915629848) Appointed |
| 26/04/2016 | Jane Helen Millichip (920720838) has left the board |
| 19/04/2016 | New Board Member Jane Helen Millichip (920720838) Appointed |
| 19/04/2016 | New Board Member Mark Hollinger (920720591) Appointed |
| 18/04/2016 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Kwadjo Dajan (917266770) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 20/03/2015 | New Board Member Lucy Jane Wendy Tickell (919595175) Appointed |
| 20/03/2015 | New Board Member Narinder Minhas (908916771) Appointed |
| 20/03/2015 | Change in Reg. Office |
| 26/01/2015 | New Board Member Patrick Anthony Younge (918189717) Appointed |
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