SYSCO PRODUCTIONS LTD
Overview
| Company Name | SYSCO PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03578603 |
| 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 SYSCO PRODUCTIONS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYSCO PRODUCTIONS LTD located?
| Registered Office Address | c/o C/O BKL 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSCO PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| JETSIDE LIMITED | Jun 10, 1998 | Jun 10, 1998 |
What are the latest accounts for SYSCO PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYSCO PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for SYSCO PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Longcrest Ltd as a person with significant control on Jun 10, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Paul David Molyneux as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugo Jonathan Adair Roche on May 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Hugo Jonathan Adair Roche on May 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Hugo Jonathon Adair Roche on Jun 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Paul David Molyneux on Jun 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Patrick Leslie Burgin on Jun 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Termination of appointment of Moira Toben as a secretary on Feb 20, 2018 | 1 pages | TM02 | ||
Who are the officers of SYSCO PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGIN, Mark Patrick Leslie | Director | c/o C/O Bkl Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 59378260003 | |||||
| ROCHE, Hugo Jonathan Adair | Director | c/o C/O Bkl Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 46791220003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| ROCHE, Rosamond Mary | Secretary | 3 Broomfield Road KT5 9AZ Surbiton Surrey | British | 59096330001 | ||||||
| TOBEN, Moira | Secretary | Broadwater Place KT13 9JS Weybridge 15 England | British | 60463090005 | ||||||
| ALLEN, Graham Stuart | Director | 9 Pirbright Terrace Guildford Road GU24 0LR Pirbright Surrey | British | 60463050001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MOLYNEUX, Paul David | Director | c/o C/O Bkl Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 126893650002 |
Who are the persons with significant control of SYSCO PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longcrest Ltd | Jun 10, 2016 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
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