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SASSY FILMS LIMITED

SASSY FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSASSY FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SASSY FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SASSY FILMS LIMITED located?

    Registered Office Address
    Elstree Unit 407 Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SASSY FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SASSY FILMS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for SASSY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		13 pagesAA

    Termination of appointment of Howard Barry Kosky as a director on Apr 24, 2025

    		1 pagesTM01

    Termination of appointment of Peter Lawrence Mitchell as a director on May 02, 2025

    		1 pagesTM01

    Appointment of Stuart Lyons as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Marie Louise Lazenby as a director on Mar 29, 2025

    		2 pagesAP01

    Termination of appointment of Guy Stuart Martin as a director on Mar 26, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Howard Barry Kosky on Jan 23, 2025

    		2 pagesCH01

    Change of details for Markettiers4Dc Limited as a person with significant control on Feb 09, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN on Jan 11, 2024

    		1 pagesAD01

    Registration of charge 056793620004, created on Dec 11, 2023

    		56 pagesMR01

    Registration of charge 056793620003, created on Dec 11, 2023

    		69 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Jun 30, 2023 to Nov 30, 2023

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Notification of Markettiers4Dc Limited as a person with significant control on Aug 16, 2023

    		2 pagesPSC02

    Cessation of Steven Kemsley as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Appointment of Mr Peter Lawrence Mitchell as a director on Aug 16, 2023

    		2 pagesAP01

    Appointment of Mr Howard Barry Kosky as a director on Aug 16, 2023

    		2 pagesAP01

    Termination of appointment of Steven Kemsley as a director on Aug 16, 2023

    		1 pagesTM01

    Registration of charge 056793620002, created on Aug 16, 2023

    		12 pagesMR01

    Satisfaction of charge 056793620001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SASSY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZENBY, Marie Louise
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		Director
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		United KingdomBritishDirector334085310001
    LYONS, Stuart
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		Director
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		United KingdomBritishDirector334086080001
    SEMP, Michael Jonathan
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		Director
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		United KingdomBritishCompany Director255515330002
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    Hadley Wood
    EN4 0JU Barnet
    19
    Hertfordshire
    		Secretary
    Coombehurst Close
    Hadley Wood
    EN4 0JU Barnet
    19
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number01791064
    		10219390008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KEMSLEY, Belinda
    11/15 William Road
    NW1 3ER London
    Acre House
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    		United KingdomBritishCompany Director224206930003
    KEMSLEY, Steven
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritishCompany Directors38697000006
    KOSKY, Howard Barry
    Berry Street
    EC1V 0AU London
    12-14
    England
    		Director
    Berry Street
    EC1V 0AU London
    12-14
    England
    		EnglandBritishDirector219517030001
    LAZARUS, Nicholas Ian
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritishCompany Director146371390001
    MARTIN, Guy Stuart
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		Director
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		EnglandBritishCompany Director191469780001
    MITCHELL, Peter Lawrence
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		Director
    Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    Elstree Unit 407
    England
    		EnglandBritishDirector103882170001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SASSY FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Afo Network
    Berry Street
    EC1V 0AU London
    12-14
    England
    		Aug 16, 2023
    Berry Street
    EC1V 0AU London
    12-14
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House, The Registrar Of Companies For England And Wales
    Registration Number04308785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Kemsley
    11/15 William Road
    NW1 3ER London
    Acre House
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Belinda Kemsley
    11/15 William Road
    NW1 3ER London
    Acre House
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SASSY FILMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2017Jan 25, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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