-
-
SYSCO PRODUCTIONS LTD - 35, Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 03578603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35
- Ballards Lane
- London
- N3 1XW
- United Kingdom 35, Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- MARK BURGIN
- HUGO JONATHON ADAIR ROCHE
- MARK PATRICK LESLIE BURGIN
- PAUL DAVID MOLYNEUX
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-10
- Age Of Company 1998-06-10 25 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JETSIDE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-06-10
-
SYSCO PRODUCTIONS LTD Company Description
- SYSCO PRODUCTIONS LTD is a ltd registered in United Kingdom with the Company reg no 03578603. Its current trading status is "live". It was registered 1998-06-10. It was previously called JETSIDE LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-06-10.It can be contacted at 35 .
Get SYSCO PRODUCTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sysco Productions Ltd - 35, Ballards Lane, London, N3 1XW, United Kingdom
- 1998-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYSCO PRODUCTIONS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03578603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03578603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03578603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
APPOINTMENT TERMINATED, SECRETARY MOIRA TOBEN (2018-02-20) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
31/12/16 TOTAL EXEMPTION FULL (2017-05-24) - AA
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGCREST LTD (2017-07-06) - PSC02
-
SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA TOBEN / 04/11/2016 (2017-10-05) - CH03
-
CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES (2017-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16 (2016-07-26) - RP04AR01
-
DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX (2016-06-17) - AP01
-
10/06/16 STATEMENT OF CAPITAL GBP 100 (2016-06-17) - AR01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
10/06/15 FULL LIST (2015-06-19) - AR01
-
REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, C/O C/O CLYDE & CO LLP, 1 STOKE ROAD, GUILDFORD, SURREY, GU1 4HW (2015-10-09) - AD01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035786030006 (2015-08-14) - MR04
-
CHANGE OF NAME 09/10/2015 (2015-10-23) - RES13
-
CURREXT FROM 30/06/2015 TO 31/12/2015 (2015-12-23) - AA01
-
COMPANY NAME CHANGED JETSIDE LIMITED (2015-10-09) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
30/06/14 TOTAL EXEMPTION SMALL (2014-11-05) - AA
-
REGISTRATION OF A CHARGE / CHARGE CODE 035786030006 (2014-10-28) - MR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-10-28) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-09-02) - MR04
-
10/06/14 FULL LIST (2014-06-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
10/06/13 FULL LIST (2013-06-17) - AR01
-
30/06/13 TOTAL EXEMPTION SMALL (2013-12-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
10/06/12 FULL LIST (2012-06-15) - AR01
-
30/06/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, CHATHAM COURT, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD (2011-09-05) - AD01
-
10/06/11 FULL LIST (2011-06-16) - AR01
-
FULL ACCOUNTS MADE UP TO 30/06/11 (2011-12-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-10) - AA
-
10/06/10 FULL LIST (2010-06-15) - AR01
-
FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
SECRETARY'S CHANGE OF PARTICULARS / MOIRA TOBEN / 14/08/2009 (2009-09-21) - 288c
-
RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 30/06/08 (2008-12-24) - AA
-
RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
-
FULL ACCOUNTS MADE UP TO 30/06/07 (2008-01-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
-
FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
SECRETARY'S PARTICULARS CHANGED (2006-11-30) - 288c
-
RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
-
FULL ACCOUNTS MADE UP TO 30/06/05 (2006-01-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
PARTICULARS OF MORTGAGE/CHARGE (2005-10-22) - 395
-
RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2005-06-17) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2005-12-16) - 395
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-24) - AA
-
RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-10) - 403a
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 30/06/02 (2003-02-04) - AA
-
AUDITOR'S RESIGNATION (2003-06-30) - AUD
-
RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-06-26) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2003-11-05) - 288c
-
FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-10-11) - 395
-
RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS (2002-06-29) - 363s
-
SECRETARY'S PARTICULARS CHANGED (2002-05-05) - 288c
-
FULL ACCOUNTS MADE UP TO 30/06/01 (2002-01-31) - AA
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR'S PARTICULARS CHANGED (2001-06-19) - 288c
-
RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS (2001-06-19) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
DIRECTOR RESIGNED (2000-04-20) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2000-06-23) - 288c
-
FULL ACCOUNTS MADE UP TO 30/06/00 (2000-12-12) - AA
-
RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS (2000-06-28) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-15) - AA
-
RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS (1999-06-18) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1999-01-20) - 395
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-11-20) - 288a
-
SECRETARY RESIGNED (1998-11-09) - 288b
-
NEW SECRETARY APPOINTED (1998-11-09) - 288a
-
AD 22/09/98--------- (1998-11-09) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (1998-08-19) - 395
-
NEW DIRECTOR APPOINTED (1998-07-17) - 288a
-
NEW DIRECTOR APPOINTED (1998-06-30) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-06-30) - 288b
-
REGISTERED OFFICE CHANGED ON 30/06/98 FROM: (1998-06-30) - 287
-
DIRECTOR RESIGNED (1998-06-30) - 288b
-
NEW SECRETARY APPOINTED (1998-06-30) - 288a
-
INCORPORATION DOCUMENTS (1998-06-10) - NEWINC
