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SKY'S EDGE (LONDON) LIMITED

SKY'S EDGE (LONDON) LIMITED

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

    • Overview

    Company NameSKY'S EDGE (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14878386
    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 SKY'S EDGE (LONDON) LIMITED?

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

    Where is SKY'S EDGE (LONDON) LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY'S EDGE (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKY'S EDGE (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SKY'S EDGE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Change of details for Various Productions Limited as a person with significant control on May 18, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert Alan Lord on Feb 05, 2025

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Change of details for Various Productions Limited as a person with significant control on Nov 16, 2023

    		2 pagesPSC05

    Cessation of National Theatre Productions Limited as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 05, 2024 with updates

    		5 pagesCS01

    Director's details changed for Ms Kathryn Ruth Bennett on Feb 05, 2024

    		2 pagesCH01

    Registered office address changed from Sterling House 7 Ashford Road Maidstone ME14 5BJ England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Feb 05, 2024

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2023

    Statement of capital on May 18, 2023

    • Capital: GBP 51
    • Capital: GBP 49
    		SH01
    View All Filings

    Who are the officers of SKY'S EDGE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Kathryn Ruth
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		United KingdomBritish223158600001
    LORD, Rupert Alan
    Royal Oak Yard
    SE1 3GE London
    Unit 3, The Glass House
    United Kingdom
    		Director
    Royal Oak Yard
    SE1 3GE London
    Unit 3, The Glass House
    United Kingdom
    		EnglandBritish66847310008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY'S EDGE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Theatre Productions Limited
    Upper Ground
    SE1 9PP London
    Royal National Theatre
    United Kingdom
    		May 18, 2023
    Upper Ground
    SE1 9PP London
    Royal National Theatre
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01817002
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Various Productions Limited
    Ewhurst Green
    TN32 5RH Robertsbridge
    Brasses Farm
    England
    		May 18, 2023
    Ewhurst Green
    TN32 5RH Robertsbridge
    Brasses Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07985307
    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.
    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