SYSCO PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
SYSCO PRODUCTIONS LTD
COMPANY NUMBER
03578603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/06/1998
(26 years and 5 months old)
WEBSITE
www.syscoav.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/1998
09/10/2015
JETSIDE LIMITED
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
The Rickyard
Eashing Lane
Godalming
Surrey
GU7 2QA
Telephone: 429491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGCREST LIMITED | Active - Accounts Filed | View Report |
| SYSCO PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSCO PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSCO PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSCO PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1998 - Present (26 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/07/1998 - Present (26 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
10/06/1998 - Present (26 years and 5 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 10/06/1998 - Present (26 years and 5 months) Secretary: 10/06/1998 - Present (26 years and 5 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGCREST LIMITED | Active - Accounts Filed | View Report |
| SYSCO PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| SYSCO PRODUCTIONS MIDDLE EAST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 22/02/2018 | Moira Toben (906046309) has left the board |
| 11/07/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 28/06/2016 | Paul David Molyneux (920918643) has left the board |
| 28/06/2016 | New Board Member Paul David Molyneux (912689365) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member Paul David Molyneux (920918643) Appointed |
| 04/05/2016 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 24/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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