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SYSCO PRODUCTIONS LTD

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

This company is commonly known as Sysco Productions Ltd. The company was founded 26 years ago and was given the registration number 03578603. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYSCO PRODUCTIONS LTD
Company Number:03578603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director09 July 1998Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director09 December 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director11 June 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 June 1998Active
3 Broomfield Road, Surbiton, KT5 9AZ

Secretary11 June 1998Active
15, Broadwater Place, Weybridge, England, KT13 9JS

Secretary22 September 1998Active
9 Pirbright Terrace, Guildford Road, Pirbright, GU24 0LR

Director22 September 1998Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director10 June 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director10 June 1998Active

People with Significant Control

Longcrest Ltd
Notified on:10 June 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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