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SINLOAD (THE LAIR) PRODUCTIONS LIMITED

SINLOAD (THE LAIR) PRODUCTIONS LIMITED

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

    • Overview

    Company NameSINLOAD (THE LAIR) PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13352973
    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 SINLOAD (THE LAIR) PRODUCTIONS LIMITED?

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

    Where is SINLOAD (THE LAIR) PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Union Court
    TW9 1AA Richmond Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINLOAD (THE LAIR) PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 21, 2024
    Next Accounts Due OnJul 21, 2025
    Last Accounts
    Last Accounts Made Up ToOct 21, 2023

    What is the status of the latest confirmation statement for SINLOAD (THE LAIR) PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueYes

    What are the latest filings for SINLOAD (THE LAIR) PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Apr 17, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Oct 21, 2023

    		5 pagesAA

    Previous accounting period shortened from Oct 22, 2023 to Oct 21, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Sinload Productions Limited as a person with significant control on Sep 12, 2023

    		2 pagesPSC05

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    		1 pagesCH04

    Termination of appointment of Philip Graham Rymer as a director on Jan 17, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Oct 22, 2022

    		5 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2022 to Oct 22, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2022 with updates

    		5 pagesCS01

    Registration of charge 133529730001, created on Jul 10, 2021

    		22 pagesMR01

    Appointment of Mr Philip Graham Rymer as a director on Jun 21, 2021

    		2 pagesAP01

    Registered office address changed from 1 Union Court Richmond upon Thames Surrey TW1 9AA England to 1 Union Court Richmond upon Thames Surrey TW9 1AA on Apr 26, 2021

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 22, 2021

    Statement of capital on Apr 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SINLOAD (THE LAIR) PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Joseph Robert
    Union Court
    TW9 1AA Richmond Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Union Court
    TW9 1AA Richmond Upon Thames
    1
    Surrey
    United Kingdom
    		EnglandBritishProducer213683540001
    FLB COMPANY SECRETARIAL SERVICES LTD
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12133630
    		262111240001
    RYMER, Philip Graham
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		United KingdomBritishSolicitor137514930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINLOAD (THE LAIR) PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Apr 22, 2021
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10353554
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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