SUTTON HOO FILMS LTD
Active - Accounts Filed
General Information
NAME
SUTTON HOO FILMS LTD
COMPANY NUMBER
09098859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
magnoliamaefilms.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA3 0AN
99 Kenton Road
HARROW
HA3 0AN
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 |
|---|---|---|
| MAGNOLIA MAE FILMS LIMITED | Active - Accounts Filed | View Report |
| SUTTON HOO FILMS LTD | Active - Accounts Filed | View Report |
| MRS PRETTY FILMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTON HOO FILMS 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 SUTTON HOO FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON HOO FILMS 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 |
|---|---|---|---|---|
|
31/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 63 Past: 471 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
23/06/2014 - 31/03/2019 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/06/2014 - Present (10 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNOLIA MAE FILMS LLC | N/A | N/A |
| MAGNOLIA MAE FILMS LIMITED | Active - Accounts Filed | View Report |
| AKIKO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| RUDIK LIMITED | Active - Accounts Filed | View Report |
| RUDIK UK LIMITED | Active - Accounts Filed | View Report |
| SPACE STATION EARTH LIMITED | Non-Trading | View Report |
| SUTTON HOO FILMS LTD | Active - Accounts Filed | View Report |
| MRS PRETTY FILMS LTD | Company is dissolved | View Report |
| TCR PRODUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | BSP SECRETARIAL LIMITED (925856346) has left the board |
| 27/05/2019 | New Company Secretary BSP SECRETARIAL LIMITED (907189540) Appointed |
| 20/05/2019 | Wim De Greef (918877459) has left the board |
| 20/05/2019 | Murray Keynes Wellwood Ferguson (910207148) has left the board |
| 20/05/2019 | New Company Secretary BSP SECRETARIAL LIMITED (925856346) Appointed |
| 20/05/2019 | New Board Member Gabrielle Tana (917223823) Appointed |
| 07/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
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