This company is commonly known as Sysco Productions Ltd. The company was founded 25 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..
| 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 | : |
|
| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 09 July 1998 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 09 December 2015 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 11 June 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 10 June 1998 | Active |
| 3 Broomfield Road, Surbiton, KT5 9AZ | Secretary | 11 June 1998 | Active |
| 15, Broadwater Place, Weybridge, England, KT13 9JS | Secretary | 22 September 1998 | Active |
| 9 Pirbright Terrace, Guildford Road, Pirbright, GU24 0LR | Director | 22 September 1998 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 10 June 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 10 June 1998 | Active |
| Longcrest Ltd | ||
| Notified on | : | 10 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Change person director company with change date. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-05 | Officers | Change person secretary company with change date. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-26 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-06-17 | Officers | Appoint person director company with name date. | Download |
| 2016-06-17 | Annual return | Annual return company. | Download |
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