This company is commonly known as Sugar Films Limited. The company was founded 9 years ago and was given the registration number 09387462. The firm's registered office is in ISLEWORTH. You can find them at Sky Central, Grant Way, Isleworth, Middlesex. This company's SIC code is 59113 - Television programme production activities.
| Name | : | SUGAR FILMS LIMITED |
|---|---|---|
| Company Number | : | 09387462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Corporate Secretary | 03 March 2020 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 08 June 2022 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 30 June 2021 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 01 February 2022 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 20 December 2019 | Active |
| Sky Uk Limited, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 21 March 2016 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 30 June 2021 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 01 July 2015 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 21 March 2016 | Active |
| Sky Uk Limited, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 21 March 2016 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 15 March 2015 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 01 August 2015 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 20 December 2019 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 30 June 2021 | Active |
| 10-14, Accommodation Road, London, United Kingdom, NW11 8ED | Director | 15 March 2015 | Active |
| Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD | Director | 13 January 2015 | Active |
| Sky Ventures Limited | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grant Way, Isleworth, United Kingdom, TW7 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-19 | Capital | Legacy. | Download |
| 2022-12-19 | Insolvency | Legacy. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
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