Sanctuary Management Productions Limited

Company Name	Sanctuary Management Productions Limited
Directors	Andrew John Taylor and Roderick Charles Smallwood
Company Status	Active
Company Number	01588892
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(26 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(26 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Secretary Name	Mr Stephen Harry Pennington
Status	Current
Appointed	12 September 2017(35 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	16 Dalmore Road London SE21 8HB

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(10 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	08 September 1992(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(13 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(25 years after company formation)
Appointment Duration	9 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(25 years, 4 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	William Anthony Ashurst
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(25 years, 9 months after company formation)
Appointment Duration	5 months (resigned 13 December 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Richardsons Mews London Middlesex W1T 6BS

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(25 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Secretary Name	Ms Sharon Evelyn Green
Nationality	British
Status	Resigned
Appointed	13 December 2007(26 years, 2 months after company formation)
Appointment Duration	1 day (resigned 14 December 2007)
Role	Company Director
Correspondence Address	Flat 2 114 Fitzjohns Avenue Hampstead London NW3 6NT

Secretary Name	Mr Peter Devroome
Nationality	British
Status	Resigned
Appointed	14 December 2007(26 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 August 2017)
Role	Accountant
Correspondence Address	39a Avenue Gardens Acton London W3 8HB

Secretary Name	Miss Rebecca Sharon Digby
Status	Resigned
Appointed	26 August 2017(35 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 September 2017)
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(16 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	Matrix Studios 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Roderick Smallwood 50.13% Ordinary
199 at £1	Andrew Taylor 49.87% Ordinary

Financials

Year	2014
Net Worth	£558,794
Cash	£1,283
Current Liabilities	£51,413

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

20 May 1998	Delivered on: 6 June 1998 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 3 september 1997 Secured details: All monies which are as at 20 may 1998 due or to become due from sanctuary enterprises PLC (the "borrower") to the chargee under the mezzanine loan agreement dated 3 september 1997 whether pursuant to the guarantee as therein defined) or otherwise and all other sums payable pursuant to the terms of the mezzanine loan agreement and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1997	Delivered on: 19 September 1997 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the sanctuary group PLC to the cahrgee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 1997	Delivered on: 5 September 1997 Satisfied on: 31 October 1998 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement and charge in respect of sums payable under licence and royalty agreement by snapper music PLC. Fully Satisfied
24 July 1997	Delivered on: 29 July 1997 Satisfied on: 31 October 1998 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 December 1991	Delivered on: 3 January 1992 Satisfied on: 16 September 1997 Persons entitled: A.J. Taylor & R.C. Smallwood Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395 ref m 121C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1989	Delivered on: 23 August 1989 Satisfied on: 31 October 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1988	Delivered on: 15 December 1988 Satisfied on: 31 March 1998 Persons entitled: Zamba Corporation. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1984	Delivered on: 28 August 1984 Satisfied on: 24 January 1989 Persons entitled: Hambros Bank Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2002	Delivered on: 27 June 2002 Satisfied on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 Secured details: All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined). Particulars: All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1998	Delivered on: 17 November 1998 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1998	Delivered on: 6 November 1998 Satisfied on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1998	Delivered on: 21 July 1998 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997 Secured details: All monies due or to become due from sanctuary enterprises PLC (borrower) to the chargee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 1983	Delivered on: 11 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with floating charge on all (please see doc M15). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 February 2024	Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024 (1 page)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
20 August 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021 (1 page)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
1 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 September 2017	Statement of capital following an allotment of shares on 17 September 2017 GBP 400 (3 pages)
29 September 2017	Change of details for Mr Roderick Charles Smallwood as a person with significant control on 17 September 2017 (2 pages)
29 September 2017	Change of details for Mr Roderick Charles Smallwood as a person with significant control on 17 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
29 September 2017	Statement of capital following an allotment of shares on 17 September 2017 GBP 400 (3 pages)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 399 (5 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 399 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 399 (5 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 399 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 399 (5 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 399 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 399 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 399 (2 pages)
23 February 2010	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
23 February 2010	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
8 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 October 2008	Return made up to 18/09/08; full list of members (4 pages)
2 October 2008	Return made up to 18/09/08; full list of members (4 pages)
13 March 2008	Secretary appointed mr peter devroome (1 page)
13 March 2008	Director appointed mr roderick charles smallwood (2 pages)
13 March 2008	Director appointed mr roderick charles smallwood (2 pages)
13 March 2008	Secretary appointed mr peter devroome (1 page)
12 March 2008	Appointment terminated secretary sharon green (1 page)
12 March 2008	Appointment terminated secretary sharon green (1 page)
14 January 2008	Auditor's resignation (2 pages)
14 January 2008	Auditor's resignation (2 pages)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
21 December 2007	Registered office changed on 21/12/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Director resigned (1 page)
17 December 2007	Full accounts made up to 30 September 2007 (13 pages)
17 December 2007	Full accounts made up to 30 September 2007 (13 pages)
19 October 2007	Return made up to 18/09/07; full list of members; amend (5 pages)
19 October 2007	Return made up to 18/09/07; full list of members; amend (5 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 198/199 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 198/199 (2 pages)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
4 October 2006	Full accounts made up to 30 September 2005 (12 pages)
4 October 2006	Full accounts made up to 30 September 2005 (12 pages)
2 October 2006	Return made up to 18/09/06; full list of members (3 pages)
2 October 2006	Return made up to 18/09/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
25 October 2004	Return made up to 18/09/04; full list of members (7 pages)
25 October 2004	Return made up to 18/09/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 30 September 2003 (12 pages)
15 June 2004	Full accounts made up to 30 September 2003 (12 pages)
8 October 2003	Return made up to 18/09/03; full list of members (7 pages)
8 October 2003	Return made up to 18/09/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
27 September 2002	Return made up to 18/09/02; full list of members (7 pages)
27 September 2002	Return made up to 18/09/02; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
5 October 2001	Return made up to 18/09/01; full list of members (7 pages)
5 October 2001	Return made up to 18/09/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 30 September 2000 (11 pages)
31 May 2001	Full accounts made up to 30 September 2000 (11 pages)
9 October 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
12 October 1999	Return made up to 18/09/99; no change of members (9 pages)
12 October 1999	Return made up to 18/09/99; no change of members (9 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades (1ST floor) 82 bishops bridge road paddington london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades (1ST floor) 82 bishops bridge road paddington london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
24 September 1997	Return made up to 18/09/97; no change of members (6 pages)
24 September 1997	Return made up to 18/09/97; no change of members (6 pages)
19 September 1997	Particulars of mortgage/charge (19 pages)
19 September 1997	Particulars of mortgage/charge (19 pages)
18 September 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Return made up to 18/09/96; no change of members (8 pages)
10 October 1996	Return made up to 18/09/96; no change of members (8 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 September 1995	Return made up to 18/09/95; full list of members (16 pages)
21 September 1995	Return made up to 18/09/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
2 May 1986	Full accounts made up to 31 March 1985 (10 pages)
2 May 1986	Full accounts made up to 31 March 1985 (10 pages)
19 November 1983	Annual return made up to 18/11/83 (5 pages)
19 November 1983	Annual return made up to 18/11/83 (5 pages)
16 August 1982	Memorandum and Articles of Association (11 pages)
16 August 1982	Memorandum and Articles of Association (11 pages)

Sanctuary Management Productions Limited

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