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SUGAR FILMS LIMITED - Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Company Information
- Company registration number
- 09387462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sky Central
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD
- United Kingdom Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom UK
Management
- Managing Directors
- MILLICHIP, Jane Helen
- RICHARDS, Tanya Claire
- SMITH, Colin
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-13
- Age Of Company 2015-01-13 9 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Sky Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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SUGAR FILMS LIMITED Company Description
- SUGAR FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09387462. Its current trading status is "live". It was registered 2015-01-13. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary.It can be contacted at Sky Central .
Get SUGAR FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sugar Films Limited - Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
- 2015-01-13
- 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 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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confirmation-statement-with-updates (2020-09-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-03-10) - AP04
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change-account-reference-date-company-previous-extended (2020-03-11) - AA01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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change-to-a-person-with-significant-control (2020-08-21) - PSC05
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change-person-director-company-with-change-date (2020-09-29) - CH01
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memorandum-articles (2020-12-15) - MA
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resolution (2020-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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capital-allotment-shares (2019-01-30) - SH01
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notification-of-a-person-with-significant-control (2019-01-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-15) - PSC09
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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resolution (2016-10-08) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-01-11) - AA01
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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change-person-director-company-with-change-date (2016-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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second-filing-of-form-with-form-type (2016-02-09) - RP04
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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capital-alter-shares-subdivision (2016-04-27) - SH02
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-05-05) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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incorporation-company (2015-01-13) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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capital-allotment-shares (2015-10-02) - SH01