SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
Overview
| Company Name | SANCTUARY MANAGEMENT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01588892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SANCTUARY MANAGEMENT PRODUCTIONS LIMITED located?
| Registered Office Address | Matrix Studios 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANCTUARY PRODUCTIONS LIMITED | Apr 04, 1990 | Apr 04, 1990 |
| SANCTUARY MUSIC (U.K.) LTD. | Jun 02, 1988 | Jun 02, 1988 |
| SANCTUARY MUSIC LIMITED | Oct 02, 1981 | Oct 02, 1981 |
What are the latest accounts for SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Termination of appointment of Stephen Harry Pennington as a secretary on May 22, 2024 | 1 pages | TM02 | ||
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on Feb 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on Aug 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Sep 17, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Sep 18, 2017 with updates | 5 pages | CS01 | ||
Change of details for Mr Roderick Charles Smallwood as a person with significant control on Sep 17, 2017 | 2 pages | PSC04 | ||
Appointment of Mr Stephen Harry Pennington as a secretary on Sep 12, 2017 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Sharon Digby as a secretary on Sep 12, 2017 | 1 pages | TM02 | ||
Appointment of Miss Rebecca Sharon Digby as a secretary on Aug 26, 2017 | 2 pages | AP03 | ||
Who are the officers of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLWOOD, Roderick Charles | Director | Courtenay Beach Courtenay Terrace BN3 2WF Hove East Sussex | United Kingdom | British | 43907530003 | |||||
| TAYLOR, Andrew John | Director | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | United Kingdom | British | 54448520001 | |||||
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||
| DEVROOME, Peter | Secretary | Avenue Gardens W3 8HB Acton 39a London Uk | British | 128624200001 | ||||||
| DIGBY, Rebecca Sharon | Secretary | Hazeltree Lane UB5 6XA Northolt 28 England | 237256640001 | |||||||
| GREEN, Sharon Evelyn | Secretary | Flat 2 114 Fitzjohns Avenue Hampstead NW3 6NT London | British | 118555680001 | ||||||
| JOY, Matthew Robert | Secretary | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||
| MILLER, Michael David | Secretary | 76 Marsworth Avenue HA5 4TT Pinner Middlesex | British | 44250870001 | ||||||
| PENNINGTON, Stephen Harry | Secretary | Dalmore Road SE21 8HB London 16 England | 237838560001 | |||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||
| CITY GROUP PLC | Secretary | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||
| ASHURST, William Anthony | Director | Flat 6 Richardsons Mews W1T 6BS London Middlesex | United Kingdom | British | 123516100001 | |||||
| CASS, Michael Trevor | Director | 63 Evelyn Drive HA5 4RL Pinner Middlesex | British | 2320620002 | ||||||
| NAJEEB, Aky | Director | Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire | United Kingdom | British | 10689380008 | |||||
| TAYLOR, Andrew John | Director | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | United Kingdom | British | 54448520001 | |||||
| WALLACE, Paul Frederick | Director | Westfield House Nunnery Lane TN11 8HA Penshurst Kent | England | British | 76655520001 |
Who are the persons with significant control of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Taylor | Apr 06, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roderick Charles Smallwood | Apr 06, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0