SYDNEY PRODUCTIONS LTD
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS BN6 8QL- Active
- Private Limited Company
- Company No. 06806773
- Last Updated: 01 Mar 2024
Company Profile
SYDNEY PRODUCTIONS LTD was incorporated on Monday, February 2, 2009 as a Private Limited Company with registered address in HASSOCKS. SYDNEY PRODUCTIONS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 15 years 9 months and 6 days.
| Name | SYDNEY PRODUCTIONS LTD |
|---|---|
| Company number | 06806773 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASM HOUSE 103A KEYMER ROAD HASSOCKS BN6 8QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Sydney Shah Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aminoor Ahmed Nationality: British |
Dates: Friday, September 1, 2017 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Rachel Sydney Bishop Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against SYDNEY PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYDNEY PRODUCTIONS LTD | 02 Feb 2009 |