Sassy Films Limited
Company Profile
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SmallSassy Films Limited
05679362•Private Limited With Share Capital
Elstree Unit 407, Centennial Avenue, Borehamwood, WD63TN
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Incorporated
18/01/2006
Company Age
20 years
Directors
3
Employees
37
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Sassy Films Limited (05679362) is a private limited with share capital incorporated on 18/01/2006 (20 years old) and registered in borehamwood, WD63TN. The company operates under SIC code 59111 - motion picture production activities.
Sassy films limited is a media production company based out of acre house 11/15 william road, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 18/01/2006
WD63TN
37 employees
Financial Overview
Total Assets
£3.07M
Liabilities
£1.33M
Net Assets
£1.74M
Est. Turnover
£4.53M
AI Estimated
Unreported
Cash
£749.1K
Key Metrics
37
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:05-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Resolution
Category:Resolution
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Capital Cancellation Shares
Category:Capital
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Resolution
Category:Resolution
Date:12-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Capital
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Accounts
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/08/2026
Filing Date29/05/2025
Latest Accounts30/11/2024
Trading Addresses
Elstree Unit 407, Centennial Avenue, Borehamwood, Wd6 3Tn, WD63TNRegistered
Unit 407 Centennial Avenue, Borehamwood, Hertfordshire, WD63TN
Related Companies
10
Contact
02089052345hello@sassyfilms.commedia@sassyfilms.comsassyfilms.com
Elstree Unit 407, Centennial Avenue, Borehamwood, WD63TN