| Company Name | Sugarfree Films Limited |
|---|---|
| Directors | Michael Jaffer and Simon Kay |
| Company Status | Active |
| Company Number | 05026194 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Michael Jaffer |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |
| Secretary Name | Mr Simon Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Churchill House 137 Brent Street London NW4 4DJ |
| Director Name | Simon Kay |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(1 year, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Brent Street Churchill House London NW4 4DJ |
Contact
| Website | sugarfreefilms.com |
|---|
Location
| Registered Address | Churchill House 137 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Jaffer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£303,607 |
| Cash | £6,735 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 30 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 10 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 9 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 January 2022 (3 pages) |
| 30 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 9 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Amended accounts made up to 31 January 2011 (3 pages) |
| 21 October 2011 | Amended accounts made up to 31 January 2011 (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 May 2010 | Secretary's details changed for Simon Kay on 27 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Simon Kay on 27 May 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michael Jaffer on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Michael Jaffer on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Simon Kay on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Kay on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Registered office address changed from 317 Horn Lane Acton London W3 0BV on 4 January 2010 (1 page) |
| 4 January 2010 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 4 January 2010 | Registered office address changed from 317 Horn Lane Acton London W3 0BV on 4 January 2010 (1 page) |
| 4 January 2010 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 4 January 2010 | Registered office address changed from 317 Horn Lane Acton London W3 0BV on 4 January 2010 (1 page) |
| 30 November 2009 | Director's details changed for Michael Jaffer on 24 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Michael Jaffer on 24 November 2009 (2 pages) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 4 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: churchill house 137 brent street london NW4 4DJ (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: churchill house 137 brent street london NW4 4DJ (1 page) |
| 11 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 26 January 2004 | Incorporation (15 pages) |
| 26 January 2004 | Incorporation (15 pages) |