SARCOPHAGUS FILMS LIMITED

Overview

Company Name	SARCOPHAGUS FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08705659
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2013

Summary

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

What is the purpose of SARCOPHAGUS FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is SARCOPHAGUS FILMS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What are the latest accounts for SARCOPHAGUS FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2027
Next Confirmation Statement Due	Oct 09, 2027
Next Confirmation Statement Made Up To	Sep 25, 2026
Overdue	No

What are the latest filings for SARCOPHAGUS FILMS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Confirmation statement made on Sep 25, 2026 with no updates	3 pages	CS01

Sep 24, 2026	Full accounts made up to Dec 31, 2025	18 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 06, 2025	Previous accounting period extended from Sep 29, 2024 to Dec 31, 2024	1 pages	AA01

Sep 30, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

Nov 02, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

Jan 02, 2023	Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022	1 pages	TM01

Oct 27, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Oct 11, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Full accounts made up to Sep 29, 2020	19 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a small company made up to Sep 29, 2019	17 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Sep 29, 2018	21 pages	AA

Sep 25, 2018	Full accounts made up to Sep 29, 2017	21 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Apr 13, 2018	Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018	2 pages	CH01

Sep 26, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

May 16, 2017	Full accounts made up to Sep 30, 2016	21 pages	AA

View All Filings

Who are the officers of SARCOPHAGUS FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	Sep 25, 2013		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	159031690001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California United States	Mar 31, 2015		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1969-10	196449370001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 England	Sep 25, 2013	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 England				181589010001
BUSS, Alexander Philip Central St. Giles St. Giles High Street WC2H 8NU London 1 England	Sep 25, 2013	Feb 12, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 England	United Kingdom	British	1965-12	151575260002
PALOTAY, Marc Richard Central St. Giles St. Giles High Street WC2H 8NU London 1 England	Sep 25, 2013	Mar 20, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 England	United States	American	1950-2	156540410013
ULMAN, Lawrence 100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California United States	Dec 01, 2015	Dec 30, 2022	Director	100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California United States	United States	American	1950-1	203635320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Pictures Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	0859283

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 has the right to exercise, or actually exercises, 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.
license: CC0