Sleepy Kid Company Limited(The)

Company Name	Sleepy Kid Company Limited(The)
Company Status	Dissolved
Company Number	01944374
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Acelock Limited

Business Activity

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

Directors

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 June 2018(32 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 March 2023)
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	421 Moermanskkade Amsterdam 1013 Bc Netherlands

Director Name	Vivien Joy Schrager-Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Co Director
Correspondence Address	16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW

Director Name	Martin Jonathan Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Co Director
Correspondence Address	16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Howell Keith Isaac
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1993)
Role	Vice President Mca Inc
Correspondence Address	55 Quarrendon Street London W6 3ST

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(13 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(22 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(23 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(23 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 June 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Dreamworks Animation 85 5th Ave # 6 New York 10003

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(24 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2010(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	350 Central Park West #4j New York Ny 10025

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(26 years after company formation)
Appointment Duration	11 years (resigned 13 September 2022)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(30 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2018)
Role	Cfo &Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Oliver Canning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(30 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	27 February 2017(31 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

18.3m at £1	Classic Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£331,247
Gross Profit	£241,723
Net Worth	£1,188,021

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 February 2007	Delivered on: 15 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company or any other obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in all accounts, accounts receivable, receivables, contracts, contract rights, film rights, music rights, book debts, checks. See the mortgage charge document for full details. Outstanding
5 February 2007	Delivered on: 15 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent and Trusteefor the Finance Parties) Classification: Amended and restated copyright mortgage Secured details: All monies due or to become due from the company or any other obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in and to the specified films and copyrights being adventures of waldo kitty (13 episodes, each approximately 30 minutes in length); an enemy amongst us (1 episode, approximately 60 minutes in length) and archie & sabrina surprise (26 episodes, each approximately 23 minutes in length) (for details of further films charged, please refer to form 395). Outstanding
8 January 2007	Delivered on: 17 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the benefit of all acquisition agreement claims,all rights,title and interest from time to time in respect of sums payable to it pursuant to the insurance policies,the hedging agreements. 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. Outstanding
28 April 2004	Delivered on: 6 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Copyright mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the specified films and copyrights and copyrights in relation to the motion pictures being adventures of waldo kitty, an enemy among us, archie & sabrina suprise, for details of further films under this charge please refer to the form 395. see the mortgage charge document for full details. Outstanding
1 April 2009	Delivered on: 8 April 2009 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Amendment deed to a debenture originally dated 08 january 2007 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 April 2004	Delivered on: 6 May 2004 Satisfied on: 30 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from the company or entertainment rights PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being all accounts, accounts receivable, receivables, contracts, contract rights, film rights, music rights, book debts,all general intangibles of the debtor or in which the debtor has or thereafter acquires any rights including but not limited to films film rights literary properties music compositions music rights in relation to the films adventures of waldo kitty, an enemy among us, archies & sabrina suprise, for details of further films under this charge please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
27 April 2001	Delivered on: 5 May 2001 Satisfied on: 14 August 2007 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 under the debenture. 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
23 August 1999	Delivered on: 7 September 1999 Satisfied on: 11 May 2001 Persons entitled: The Royal Bank of Scotland PLC 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
1 July 1996	Delivered on: 9 July 1996 Satisfied on: 4 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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
14 November 1995	Delivered on: 18 November 1995 Satisfied on: 26 July 1997 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
13 December 2022	Application to strike the company off the register (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Termination of appointment of Nicholas William Lowe as a director on 11 November 2022 (1 page)
23 November 2022	Termination of appointment of Oliver Canning as a director on 11 November 2022 (1 page)
20 October 2022	Statement of capital on 20 October 2022 GBP 1 (5 pages)
20 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2022	Solvency Statement dated 19/09/22 (2 pages)
20 October 2022	Statement by Directors (1 page)
5 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2022	Solvency Statement dated 19/09/22 (1 page)
5 October 2022	Statement by Directors (1 page)
13 September 2022	Termination of appointment of Chloe Annabel Van Den Berg as a director on 13 September 2022 (1 page)
29 June 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
10 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
30 July 2021	Full accounts made up to 31 December 2020 (24 pages)
1 September 2020	Full accounts made up to 31 December 2019 (23 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Jasper Hoekstra on 21 February 2020 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (23 pages)
17 December 2018	Satisfaction of charge 9 in full (1 page)
17 December 2018	Satisfaction of charge 8 in full (2 pages)
10 December 2018	Satisfaction of charge 10 in full (1 page)
10 December 2018	Satisfaction of charge 6 in full (2 pages)
10 December 2018	Satisfaction of charge 7 in full (2 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 31 December 2017 (22 pages)
12 June 2018	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page)
8 June 2018	Appointment of Jasper Hoekstra as a director on 7 June 2018 (2 pages)
24 May 2018	Termination of appointment of Jason Jon Beesley as a director on 24 May 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
17 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
16 August 2017	Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Nicholas William Lowe on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Chloe Annabel Van Den Berg on 13 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
15 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
14 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
14 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Annual return made up to 7 August 2015 Statement of capital on 2015-08-13 GBP 18,276,781 (5 pages)
13 August 2015	Annual return made up to 7 August 2015 Statement of capital on 2015-08-13 GBP 18,276,781 (5 pages)
13 August 2015	Annual return made up to 7 August 2015 Statement of capital on 2015-08-13 GBP 18,276,781 (5 pages)
18 September 2014	Annual return made up to 7 August 2014 Statement of capital on 2014-09-18 GBP 18,276,781 (5 pages)
18 September 2014	Annual return made up to 7 August 2014 Statement of capital on 2014-09-18 GBP 18,276,781 (5 pages)
18 September 2014	Annual return made up to 7 August 2014 Statement of capital on 2014-09-18 GBP 18,276,781 (5 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Full accounts made up to 31 December 2013 (15 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 18,276,781 (5 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 18,276,781 (5 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 18,276,781 (5 pages)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
6 January 2013	Full accounts made up to 29 February 2012 (15 pages)
6 January 2013	Full accounts made up to 29 February 2012 (15 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
4 September 2012	Annual return made up to 7 August 2012 (6 pages)
4 September 2012	Annual return made up to 7 August 2012 (6 pages)
4 September 2012	Annual return made up to 7 August 2012 (6 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
8 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
16 November 2011	Full accounts made up to 28 February 2011 (16 pages)
4 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 28 February 2010 (16 pages)
30 November 2010	Full accounts made up to 28 February 2010 (16 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
30 June 2010	Full accounts made up to 28 February 2009 (18 pages)
30 June 2010	Full accounts made up to 28 February 2009 (18 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
15 April 2009	Resolutions RES13 ‐ Agreement 30/03/2009 (3 pages)
15 April 2009	Resolutions RES13 ‐ Agreement 30/03/2009 (3 pages)
9 April 2009	Ad 30/03/09\gbp si 18186781@1=18186781\gbp ic 90000/18276781\ (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2009	Ad 30/03/09\gbp si 18186781@1=18186781\gbp ic 90000/18276781\ (2 pages)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
7 January 2009	Director appointed edward myles knighton (3 pages)
7 January 2009	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment terminated director irvin fishman (1 page)
10 December 2008	Appointment terminated director irvin fishman (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
23 July 2007	Return made up to 18/07/07; full list of members (2 pages)
15 February 2007	Particulars of mortgage/charge (22 pages)
15 February 2007	Particulars of mortgage/charge (22 pages)
15 February 2007	Particulars of mortgage/charge (19 pages)
15 February 2007	Particulars of mortgage/charge (19 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES13 ‐ Re agreement 08/01/07 (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES13 ‐ Re agreement 08/01/07 (2 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
17 January 2007	Particulars of mortgage/charge (27 pages)
24 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 November 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
31 July 2006	Return made up to 18/07/06; full list of members (2 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2006	Full accounts made up to 31 December 2004 (14 pages)
18 January 2006	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Return made up to 18/07/05; full list of members (2 pages)
11 August 2005	Return made up to 18/07/05; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Return made up to 18/07/04; full list of members (6 pages)
18 August 2004	Return made up to 18/07/04; full list of members (6 pages)
6 May 2004	Particulars of mortgage/charge (41 pages)
6 May 2004	Particulars of mortgage/charge (37 pages)
6 May 2004	Particulars of mortgage/charge (37 pages)
6 May 2004	Particulars of mortgage/charge (41 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
26 July 2003	Return made up to 18/07/03; full list of members (6 pages)
26 July 2003	Return made up to 18/07/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Return made up to 18/07/02; full list of members (5 pages)
8 August 2002	Location of debenture register (1 page)
8 August 2002	Return made up to 18/07/02; full list of members (5 pages)
8 August 2002	Location of debenture register (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Registered office changed on 25/07/01 from: 58/60, berners street, london, W1P 4JS (1 page)
25 July 2001	Return made up to 18/07/01; full list of members (5 pages)
25 July 2001	Return made up to 18/07/01; full list of members (5 pages)
25 July 2001	Registered office changed on 25/07/01 from: 58/60, berners street, london, W1P 4JS (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (4 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
16 August 2000	Return made up to 18/07/00; full list of members (5 pages)
16 August 2000	Return made up to 18/07/00; full list of members (5 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
21 September 1999	Return made up to 18/07/99; full list of members (8 pages)
21 September 1999	Return made up to 18/07/99; full list of members (8 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
23 March 1999	Auditor's resignation (1 page)
23 March 1999	Auditor's resignation (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 August 1998	Return made up to 18/07/98; no change of members (4 pages)
4 August 1998	Return made up to 18/07/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (14 pages)
31 July 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
21 August 1997	Return made up to 18/07/97; no change of members (4 pages)
21 August 1997	Return made up to 18/07/97; no change of members (4 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
21 August 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
25 July 1996	Return made up to 18/07/96; full list of members (6 pages)
25 July 1996	Return made up to 18/07/96; full list of members (6 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Return made up to 18/07/95; no change of members (4 pages)
27 July 1995	Return made up to 18/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1986	Memorandum of association (5 pages)
14 February 1986	Memorandum of association (5 pages)
4 September 1985	Certificate of incorporation (1 page)
4 September 1985	Certificate of incorporation (1 page)

Sleepy Kid Company Limited(The)

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