SUGAR FILMS LIMITED
Overview
| Company Name | SUGAR FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09387462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUGAR FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SUGAR FILMS LIMITED located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUGAR FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SUGAR FILMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 10, 2023 |
What are the latest filings for SUGAR FILMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on May 13, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Julian Dexter as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jane Helen Millichip as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kwadjo Dajan as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Smith as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Wedlock as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Who are the officers of SUGAR FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| DEXTER, Julian Richard | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 255800490001 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 255849840001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 288925790001 | |||||||||
| BURMAN, Alexander Ming Kim | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | 246653970002 | |||||||||
| COOPER, Caroline Lindsay | Director | Grant Way TW7 5QD Isleworth Sky Uk Limited Middlesex United Kingdom | England | British | 160313030002 | |||||||||
| DAJAN, Kwadjo | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | 284916120001 | |||||||||
| DAJAN, Kwadjo | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | 172667700002 | |||||||||
| HOLLINGER, Mark Gehr | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United States | American | 156298480001 | |||||||||
| MILLICHIP, Jane Helen | Director | Grant Way TW7 5QD Isleworth Sky Uk Limited Middlesex United Kingdom | United Kingdom | British | 312081400001 | |||||||||
| MINHAS, Narinder Jit | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 89167710003 | |||||||||
| RAMAN, Nav | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 201472240001 | |||||||||
| SHINGLETON, Barnaby Andrew | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 255746130001 | |||||||||
| SMITH, Colin | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 218086530002 | |||||||||
| TICKELL, Lucy Jane Wendy | Director | Accommodation Road NW11 8ED London 10-14 United Kingdom | United Kingdom | British | 195951750002 | |||||||||
| YOUNGE, Patrick Anthony | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | 181897170002 |
Who are the persons with significant control of SUGAR FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Ventures Limited | Dec 19, 2018 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUGAR FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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