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SUGARCUBE STUDIOS LTD

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

This company is commonly known as Sugarcube Studios Ltd. The company was founded 8 years ago and was given the registration number 09856807. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SUGARCUBE STUDIOS LTD
Company Number:09856807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1st Floor, 12 Old Bond Street, London, England, W1S 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director07 December 2015Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director07 December 2015Active
1st Floor, Old Bond Street, London, England, W1S 4PW

Director04 November 2015Active

People with Significant Control

Mr Mihaly Magnus Hollo
Notified on:01 June 2016
Status:Active
Date of birth:May 1963
Nationality:Norwegian
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Keith Bishop
Notified on:01 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Change person director company with change date.

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2022-05-31Address

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

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-09-15Officers

Change person director company with change date.

Download
2018-09-03Officers

Change person director company with change date.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-04-20Address

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

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-02-10Officers

Termination director company with name termination date.

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