Sysco Productions Ltd
Company Profile
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SmallSysco Productions Ltd
03578603•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
10/06/1998
Company Age
27 years
Directors
3
Employees
28
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Sysco Productions Ltd (03578603) is a private limited with share capital incorporated on 10/06/1998 (27 years old) and registered in london, N31XW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Sysco is a world class experience delivery company immersed in the relationship between engineering and storytelling. over 20 years experience working for high calibre global clients in the museum & heritage, exhibition, and sports & leisure industries has built up a wealth of exceptional expertise ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 10/06/1998
N31XW
28 employees
Financial Overview
Total Assets
£3.23M
Liabilities
£1.57M
Net Assets
£1.66M
Est. Turnover
£5.01M
AI Estimated
Unreported
Cash
£1.97M
Key Metrics
28
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Annual Return Company
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2015
Resolution
Category:Resolution
Date:23-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2006
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Mortgage
Date:10-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Officers
Date:05-11-2003
Auditors Resignation Company
Category:Auditors
Date:30-06-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Annual Return
Date:29-06-2002
Legacy
Category:Officers
Date:05-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:18-06-1999
Legacy
Category:Mortgage
Date:20-01-1999
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Capital
Date:09-11-1998
Legacy
Category:Mortgage
Date:19-08-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Officers
Date:30-06-1998
Legacy
Category:Address
Date:30-06-1998
Incorporation Company
Category:Incorporation
Date:10-06-1998
Innovate Grants
1
This company received a grant of £48842.0 for Location Based Immersive Experience Simulation, In Virtual Reality Environments, Measuring Physiological Responses To Pioneer Data Driven Design.. The project started on 01/10/2024 and ended on 31/12/2024.
Import / Export
Imports
12 Months1
60 Months26
Exports
12 Months3
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
The Rickyard, Eashing Lane, Godalming, Surrey, GU72QA
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Contact
syscoproductions.com
35 Ballards Lane, London, N31XW