Sugar Films Limited
Company Profile
dissolved
UnknownSugar Films Limited
09387462•Private Limited With Share Capital
Sky Central Grant Way, Isleworth, Middlesex, TW75QD
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Incorporated
13/01/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
Sugar Films Limited (09387462) is a private limited with share capital incorporated on 13/01/2015 (11 years old) and registered in middlesex, TW75QD. The company operates under SIC code 59113 - television programme production activities.
Sugar films is a 360° creative enterprise committed to creating the next generation of original formats, impactful documentaries, digital experiences and compelling dramas. sugar films is led by pat younge, narinder minhas and kwadjo dajan, who all have track records of delivering ratings hits and c...
Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 13/01/2015
TW75QD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:24-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:27-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2024
Legacy
Category:Capital
Date:07-05-2024
Legacy
Category:Insolvency
Date:07-05-2024
Resolution
Category:Resolution
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2022
Legacy
Category:Capital
Date:19-12-2022
Legacy
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:08-10-2016
Resolution
Category:Resolution
Date:08-10-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Incorporation Company
Category:Incorporation
Date:13-01-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date25/09/2023
Latest Accounts31/12/2022
Trading Addresses
5 Technology Park Colindeep Lane, London, NW96BX
Sky Central Grant Way, Isleworth, Middlesex, TW75QDRegistered
Related Companies
10
Contact
contact@sugarfilms.co.ukontact@sugarfilms.co.uksugarfilms.co.uk
Sky Central Grant Way, Isleworth, Middlesex, TW75QD