Sassy Films Limited

Company Name	Sassy Films Limited
Company Status	Active
Company Number	05679362
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Guy Stuart Martin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN

Director Name	Michael Jonathan Semp
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN

Director Name	Mr Howard Barry Kosky
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN

Director Name	Mr Peter Lawrence Mitchell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN

Director Name	Belinda Kemsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Steven Kemsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 16 August 2023)
Role	Company Directors
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Nicholas Ian Lazarus
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2010)
Correspondence Address	19 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU

Contact

Website	www.sassyfilms.com

Location

Registered Address	Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£870,547
Cash	£311,397
Current Liabilities	£782,067

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

10 May 2019	Delivered on: 14 May 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

5 September 2023	Memorandum and Articles of Association (11 pages)
5 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
31 August 2023	Statement of company's objects (2 pages)
31 August 2023	Current accounting period extended from 30 June 2023 to 30 November 2023 (1 page)
30 August 2023	Appointment of Mr Howard Barry Kosky as a director on 16 August 2023 (2 pages)
30 August 2023	Termination of appointment of Steven Kemsley as a director on 16 August 2023 (1 page)
30 August 2023	Cessation of Steven Kemsley as a person with significant control on 16 August 2023 (1 page)
30 August 2023	Appointment of Mr Peter Lawrence Mitchell as a director on 16 August 2023 (2 pages)
30 August 2023	Notification of Markettiers4Dc Limited as a person with significant control on 16 August 2023 (2 pages)
17 August 2023	Registration of charge 056793620002, created on 16 August 2023 (12 pages)
14 July 2023	Satisfaction of charge 056793620001 in full (1 page)
15 April 2023	Amended total exemption full accounts made up to 30 June 2022 (11 pages)
22 February 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
8 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
14 February 2022	Change of details for Mr Steven Kemsley as a person with significant control on 16 August 2021 (2 pages)
14 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
14 February 2022	Cessation of Belinda Kemsley as a person with significant control on 16 August 2021 (1 page)
4 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
30 September 2021	Termination of appointment of Belinda Kemsley as a director on 16 September 2021 (1 page)
26 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 May 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
30 March 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 113.55 (4 pages)
25 February 2021	Termination of appointment of Nicholas Ian Lazarus as a director on 25 February 2021 (1 page)
19 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 February 2021	Director's details changed for Michael Jonathan Semp on 24 January 2021 (2 pages)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
21 January 2020	Change of details for Mr Steven Kemsley as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Change of details for Belinda Kemsley as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Belinda Kemsley on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Steven Kemsley on 21 January 2020 (2 pages)
14 May 2019	Registration of charge 056793620001, created on 10 May 2019 (12 pages)
20 February 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
19 February 2019	Appointment of Michael Jonathan Semp as a director on 12 July 2018 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
30 July 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 135.5 (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
22 January 2018	Change of details for Belinda Kemsley as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Ms Belinda Suzanne Kemsley on 22 January 2018 (2 pages)
22 January 2018	Change of details for Steven Kemsley as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Steven Kemsley on 22 January 2018 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
2 November 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 121.95 (3 pages)
2 November 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 121.95 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 116.53 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 116.53 (3 pages)
3 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 111.11 (5 pages)
3 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 111.11 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 February 2015	Director's details changed for Guy Stuart Martin on 17 January 2015 (2 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 111.11 (5 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 111.11 (5 pages)
11 February 2015	Director's details changed for Guy Stuart Martin on 17 January 2015 (2 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 October 2014	Statement of capital following an allotment of shares on 28 June 2014 GBP 111.11 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 28 June 2014 GBP 111.11 (3 pages)
2 October 2014	Appointment of Guy Stuart Martin as a director on 28 June 2014 (2 pages)
2 October 2014	Appointment of Guy Stuart Martin as a director on 28 June 2014 (2 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 105.26 (5 pages)
17 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 105.26 (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 105.26 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 105.26 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 5 November 2013 GBP 105.26 (3 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 August 2011	Sub-division of shares on 21 July 2011 (5 pages)
5 August 2011	Resolutions RES13 ‐ Subdivided 21/07/2011 (3 pages)
5 August 2011	Sub-division of shares on 21 July 2011 (5 pages)
5 August 2011	Resolutions RES13 ‐ Subdivided 21/07/2011 (3 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Termination of appointment of Grosvenor Financial Nominees Limited as a secretary (1 page)
14 December 2010	Termination of appointment of Grosvenor Financial Nominees Limited as a secretary (1 page)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 September 2010	Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 30 September 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010	Director's details changed for Steven Kemsley on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Belinda Kemsley on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Steven Kemsley on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Belinda Kemsley on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 20 January 2010 (1 page)
21 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 20 January 2010 (1 page)
5 December 2009	Ad 30/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 December 2009	Ad 30/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 October 2009	Appointment of Mr Nicholas Lazarus as a director (2 pages)
22 October 2009	Appointment of Mr Nicholas Lazarus as a director (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 January 2009	Return made up to 18/01/09; full list of members (4 pages)
29 January 2009	Return made up to 18/01/09; full list of members (4 pages)
29 February 2008	Return made up to 18/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 February 2008	Return made up to 18/01/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
14 November 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court 10 victors way barnet hertfordshire EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court 10 victors way barnet hertfordshire EN5 5TZ (1 page)
6 March 2007	Return made up to 18/01/07; full list of members (2 pages)
6 March 2007	Return made up to 18/01/07; full list of members (2 pages)
10 August 2006	Ad 18/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2006	Ad 18/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 6 carlisle road london NW9 0HN (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 6 carlisle road london NW9 0HN (1 page)
18 January 2006	Incorporation (16 pages)
18 January 2006	Incorporation (16 pages)

Sassy Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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