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SYDNEY PRODUCTIONS LTD

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

This company is commonly known as Sydney Productions Ltd. The company was founded 15 years ago and was given the registration number 06806773. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SYDNEY PRODUCTIONS LTD
Company Number:06806773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL

Director26 October 2017Active
Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE

Director01 September 2017Active
Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, BN45 7EE

Director02 February 2009Active

People with Significant Control

Mrs Rachel Sydney Shah
Notified on:13 August 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aminoor Ahmed
Notified on:01 September 2017
Status:Active
Date of birth:August 1987
Nationality:British
Address:Chantry Lodge, Pyecombe Street, Brighton, BN45 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Rachel Sydney Bishop
Notified on:01 February 2017
Status:Active
Date of birth:January 1989
Nationality:British
Address:Chantry Lodge, Pyecombe Street, Brighton, BN45 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Officers

Change person director company with change date.

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2020-01-24Persons with significant control

Change to a person with significant control.

Download
2020-01-22Officers

Change person director company with change date.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-12Address

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

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2018-08-13Persons with significant control

Notification of a person with significant control.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-11Officers

Termination director company with name termination date.

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2017-11-27Officers

Appoint person director company with name date.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Officers

Appoint person director company with name date.

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