SICK! PRODUCTIONS LTD.

Overview

Company Name	SICK! PRODUCTIONS LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04622154
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SICK! PRODUCTIONS LTD.?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is SICK! PRODUCTIONS LTD. located?

Registered Office Address	Red 3, Sharp Project Thorp Road M40 5BJ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SICK! PRODUCTIONS LTD.?

Previous Company Names
Company Name	From	Until
BASEMENT SOUTH EAST LIMITED	Apr 23, 2007	Apr 23, 2007
BRIGHTON FRINGE LTD	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for SICK! PRODUCTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SICK! PRODUCTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2027
Next Confirmation Statement Due	Sep 16, 2027
Next Confirmation Statement Made Up To	Sep 02, 2026
Overdue	No

What are the latest filings for SICK! PRODUCTIONS LTD.?

Filings
Date	Description	Document	Type
Sep 10, 2026	Confirmation statement made on Sep 02, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	31 pages	AA

Sep 24, 2025	Termination of appointment of Laura Bollen as a director on Sep 23, 2025	1 pages	TM01

Sep 12, 2025	Appointment of Ms Laura Bollen as a director on Sep 10, 2025	2 pages	AP01

Sep 10, 2025	Appointment of Ms Emma Barnes as a director on Sep 10, 2025	2 pages	AP01

Sep 04, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Mar 16, 2025	Appointment of Ms Rosanna Saskia Meg Stanbury as a director on Mar 12, 2025	2 pages	AP01

Feb 14, 2025	Total exemption full accounts made up to Mar 31, 2024	28 pages	AA

Feb 04, 2025	Cessation of Helen Rita Medland as a person with significant control on Feb 04, 2025	1 pages	PSC07

Feb 03, 2025	Appointment of Mr Patrick Carroll-Fogg as a director on Feb 03, 2025	2 pages	AP01

Sep 09, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Appointment of Mr Edward Berg as a director on Mar 04, 2024	2 pages	AP01

Mar 13, 2024	Notification of Tracy Georgina Gentles as a person with significant control on Jan 01, 2024	2 pages	PSC01

Jan 11, 2024	Amended total exemption full accounts made up to Mar 31, 2023	26 pages	AAMD

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	26 pages	AA

Oct 31, 2023	Termination of appointment of Joseph William Strickland as a director on Oct 17, 2023	1 pages	TM01

Oct 16, 2023	Termination of appointment of Sandeep Ranote as a director on Oct 05, 2023	1 pages	TM01

Oct 16, 2023	Termination of appointment of John Campbell Russell Mcluckie as a director on Oct 05, 2023	1 pages	TM01

Oct 16, 2023	Termination of appointment of Paul Thomas Ferry as a director on Oct 05, 2023	1 pages	TM01

Oct 16, 2023	Termination of appointment of Charmaine Connor as a director on Oct 05, 2023	1 pages	TM01

Oct 16, 2023	Termination of appointment of Peter John Bulkley as a director on Oct 05, 2023	1 pages	TM01

Oct 16, 2023	Appointment of Ms Christine Ann D'cruz as a director on Oct 05, 2023	2 pages	AP01

Oct 16, 2023	Appointment of Mr Paul Brian Russ as a director on Oct 05, 2023	2 pages	AP01

Sep 04, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Appointment of Miss Charmaine Connor as a director on Jul 19, 2023	2 pages	AP01

View All Filings

Who are the officers of SICK! PRODUCTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Emma Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Sep 10, 2025		Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1988-2	340110880001
BERG, Edward Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Mar 04, 2024		Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	United States	British	1958-8	320681860001
CARROLL-FOGG, Patrick 603 Nuovo 59 Great Ancoats Street M4 5AN Manchester 603 Greater Manchester United Kingdom	Feb 03, 2025		Director	603 Nuovo 59 Great Ancoats Street M4 5AN Manchester 603 Greater Manchester United Kingdom	England	British	1989-3	331887120001
D'CRUZ, Christine Ann Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Oct 05, 2023		Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1954-7	74647660001
RUSS, Paul Brian Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Oct 05, 2023		Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1977-1	282190030001
STANBURY, Rosanna Saskia Meg Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Mar 12, 2025		Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1982-11	289184800001
COOPER, Jonathan Paul Flat 2 18 St Michael's Place BN1 3FT Brighton East Sussex	Jan 10, 2005	Apr 29, 2008	Secretary	Flat 2 18 St Michael's Place BN1 3FT Brighton East Sussex		British		102535220001
HEMMINGS, Jeffrey William John 72 Coventry Street BN1 5PQ Brighton East Sussex	Dec 19, 2002	Jan 10, 2005	Secretary	72 Coventry Street BN1 5PQ Brighton East Sussex		British		79308140002
AGGISS, Liz 20 Montpelier Street BN1 3DJ Brighton East Sussex	Jun 05, 2007	Nov 10, 2011	Director	20 Montpelier Street BN1 3DJ Brighton East Sussex	Gb	British	1953-5	125785400001
BARR, Philippa Brooke Road N16 7LS London 30a United Kingdom	Jan 20, 2009	Feb 15, 2010	Director	Brooke Road N16 7LS London 30a United Kingdom	Gbr	New Zealander	1977-7	136082400001
BENNETT, Mark Westbourne Street BN3 5PE Hove 1 East Sussex United Kingdom	Jan 20, 2009	Feb 16, 2010	Director	Westbourne Street BN3 5PE Hove 1 East Sussex United Kingdom	United Kingdom	British	1975-12	136058420001
BOLLEN, Laura Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Sep 10, 2025	Sep 23, 2025	Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1991-1	340172690001
BRADFIELD, Nicole Ann Kensington Street BN1 4AJ Brighton 24 East Sussex United Kingdom	Jun 07, 2011	Jan 25, 2016	Director	Kensington Street BN1 4AJ Brighton 24 East Sussex United Kingdom	United Kingdom	British	1971-12	163061500001
BRETT, Steven James Waterside Centre North Street BN7 2PE Lewes Suite G4, East Sussex United Kingdom	Feb 16, 2010	Sep 03, 2010	Director	Waterside Centre North Street BN7 2PE Lewes Suite G4, East Sussex United Kingdom	Uk	Australian	1965-9	87656700002
BULKLEY, Peter John Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Feb 28, 2022	Oct 05, 2023	Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	United Kingdom	British	1964-5	186107110001
BURNS, Rowena May Pencroft Way M15 6RR Manchester Bright Building United Kingdom	Aug 01, 2018	Apr 14, 2021	Director	Pencroft Way M15 6RR Manchester Bright Building United Kingdom	England	British	1953-8	132365730002
BYFORD, Simon 22 Freshfield Place BN2 0BM Brighton East Sussex	Jun 02, 2005	Jul 22, 2008	Director	22 Freshfield Place BN2 0BM Brighton East Sussex		British	1956-4	105763230001
CONNOR, Charmaine Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Jul 19, 2023	Oct 05, 2023	Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1983-10	311476020001
COOPER, Jonathan Paul Flat 2 18 St Michael's Place BN1 3FT Brighton East Sussex	Jan 10, 2005	Apr 29, 2008	Director	Flat 2 18 St Michael's Place BN1 3FT Brighton East Sussex		British	1967-2	102535220001
CRAIG, Duncan Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Nov 12, 2019	Aug 10, 2022	Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1976-3	264517400001
D'CRUZ, Christine Ann 13 Hanover Crescent BN2 9SB Brighton East Sussex	Jun 02, 2005	Oct 20, 2009	Director	13 Hanover Crescent BN2 9SB Brighton East Sussex	England	British	1954-7	74647660001
FELSTEAD, Victoria Jane, Ms. Sandgate Road BN1 6JP Brighton 47 East Sussex United Kingdom	Jan 20, 2009	Jan 05, 2011	Director	Sandgate Road BN1 6JP Brighton 47 East Sussex United Kingdom	United Kingdom	British	1971-7	136058410001
FERRY, Paul Thomas Selsey Avenue M33 4RN Sale 11 England	Dec 20, 2018	Oct 05, 2023	Director	Selsey Avenue M33 4RN Sale 11 England	England	British	1972-6	218086230001
GOLLIFER, Sue 6 Hanover Crescent BN2 2SB Brighton East Sussex	Jun 02, 2005	Jul 07, 2009	Director	6 Hanover Crescent BN2 2SB Brighton East Sussex	United Kingdom	British	1944-12	69769210001
HARTLEY, Ria Jade Greenheys Lane M15 6LR Manchester Hillel House England	Aug 20, 2018	May 22, 2019	Director	Greenheys Lane M15 6LR Manchester Hillel House England	United Kingdom	British	1983-5	249658860001
HEMMINGS, Jeffrey William John 72 Coventry Street BN1 5PQ Brighton East Sussex	Dec 19, 2002	Jan 10, 2005	Director	72 Coventry Street BN1 5PQ Brighton East Sussex		British	1964-9	79308140002
HOFMAN, Ashley Peter, Mr. 23 Forestfield RH13 6DY Horsham 23 Forestfield West Sussex United Kingdom	Jul 07, 2009	Jun 25, 2019	Director	23 Forestfield RH13 6DY Horsham 23 Forestfield West Sussex United Kingdom	United Kingdom	British	1982-2	140816450002
HUGHES, Seren Abbey Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Mar 22, 2021	Dec 07, 2021	Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1995-10	282075450001
JONES, Amanda Louise Kensington Street BN1 4AJ Brighton 24 East Sussex United Kingdom	Feb 16, 2010	Aug 01, 2018	Director	Kensington Street BN1 4AJ Brighton 24 East Sussex United Kingdom	Northern Ireland	British	1968-4	143782580002
LANCASTER, Neil 3a 33 Sussex Square BN2 5AB Brighton East Sussex	Jun 02, 2005	Jan 20, 2009	Director	3a 33 Sussex Square BN2 5AB Brighton East Sussex	England	British	1962-8	106242780001
MCCARTHY, Alan Roy Berriedale Avenue BN3 4JJ Hove 46 East Sussex United Kingdom	Oct 30, 2009	Jun 25, 2019	Director	Berriedale Avenue BN3 4JJ Hove 46 East Sussex United Kingdom	United Kingdom	British	1954-4	147001340001
MCLUCKIE, John Campbell Russell Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Jul 30, 2021	Oct 05, 2023	Director	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	England	British	1965-10	287214550001
MEDLAND, Helen Rita 152 Queens Park Rd BN2 0GG Brighton East Sussex	Dec 19, 2002	Jun 02, 2005	Director	152 Queens Park Rd BN2 0GG Brighton East Sussex		British	1965-7	86394770002
MILLER, Kellie 7a Wilbury Grove BN1 3JQ Hove East Sussex	Jun 02, 2005	Jun 28, 2006	Director	7a Wilbury Grove BN1 3JQ Hove East Sussex		British	1971-4	105764150001
MORRISON, Anita Marie Flat5 5 Cromwell Road BN3 3EA Hove East Sussex	Jun 02, 2005	Jun 05, 2007	Director	Flat5 5 Cromwell Road BN3 3EA Hove East Sussex		British	1972-1	106243480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SICK! PRODUCTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tracy Georgina Gentles Thorp Road M40 5BJ Manchester The Sharp Project England	Jan 01, 2024	Thorp Road M40 5BJ Manchester The Sharp Project England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Helen Rita Medland Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Aug 30, 2016	Thorp Road M40 5BJ Manchester Red 3, Sharp Project England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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