| Company Name | Sarcophagus Films Limited |
|---|---|
| Directors | Jose Arturo Barquet and Matthew Sica |
| Company Status | Active |
| Company Number | 08705659 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2013(10 years, 7 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 Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Svp & Cfo Production |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 March 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr Alexander Philip Buss |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Svp, International Financial Contro |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Marc Richard Palotay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Svp, General Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Secretary Name | Ms Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Lawrence Ulman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 December 2022) |
| Role | Senior Vice President, Nbcuniversal |
| Country of Residence | United States |
| Correspondence Address | Bldg. 1280/5 100 Universal City Plaza Universal City California 91608 |
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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Accounts for a small company made up to 29 September 2019 (17 pages) |
| 27 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 9 July 2019 | Full accounts made up to 29 September 2018 (21 pages) |
| 25 September 2018 | Full accounts made up to 29 September 2017 (21 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 21 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 13 April 2018 | Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 16 May 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 16 May 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 1 September 2016 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 1 September 2016 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 26 May 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 26 May 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 29 March 2016 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
| 21 December 2015 | Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Matthew Sica on 25 September 2015 (2 pages) |
| 25 September 2015 | Director's details changed for Matthew Sica on 25 September 2015 (2 pages) |
| 22 May 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 22 May 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 2 April 2015 | Appointment of Matthew Sica as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Matthew Sica as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 22 November 2013 | Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages) |
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|