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SUGAR LOAF PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sugar Loaf Productions Limited. The company was founded 23 years ago and was given the registration number 04019154. The firm's registered office is in PEVENSEY. You can find them at The Old Dairy Mill Farm, Hankham Hall Road, Hankham, Pevensey, East Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SUGAR LOAF PRODUCTIONS LIMITED
Company Number:04019154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Old Dairy Mill Farm, Hankham Hall Road, Hankham, Pevensey, East Sussex, BN24 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Mill Farm, Hankham Hall Road, Hankham, Pevensey, Great Britain, BN24 5AG

Secretary28 January 2011Active
140a, Battersea High Street, Battersea, London, England, SW11 3JR

Director21 June 2000Active
T M L House, 1a The Anchorage, Gosport, PO12 1LY

Secretary21 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mr Leo O'Neill
Notified on:21 June 2017
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Old Dairy, Mill Farm, Pevensey, BN24 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts amended with accounts type total exemption full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person director company with change date.

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2015-06-23Address

Change registered office address company with date old address new address.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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