| Company Name | Sulcata Productions Limited |
|---|---|
| Director | Kok-Yee Jade Yau |
| Company Status | Active |
| Company Number | 10181195 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2016(7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Kok-Yee Jade Yau |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Ms Laura Kathryn Macara |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Great Point, 13-14 Buckingham Street London WC2N 6DF |
| Director Name | Mr Angus Anthony Fletcher |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2017(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 2021) |
| Role | Television Executive |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Secretary Name | Ms Ruby Attaa Sarpong |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2023(6 years, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 17 January 2024) |
| Role | Company Director |
| Correspondence Address | Great Point, 13-14 Buckingham Street London WC2N 6DF |
Location
| Registered Address | Shipleys Llp 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 August 2020 | Withdrawal of a person with significant control statement on 10 August 2020 (2 pages) |
| 10 August 2020 | Notification of Wcs Nominees as a person with significant control on 17 November 2017 (2 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 14 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 24 July 2018 | Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 9 January 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
| 4 January 2018 | Resolutions
|
| 28 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 28 November 2017 | Sub-division of shares on 17 November 2017 (4 pages) |
| 28 November 2017 | Sub-division of shares on 17 November 2017 (4 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 28 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 28 November 2017 | Change of share class name or designation (2 pages) |
| 28 November 2017 | Change of share class name or designation (2 pages) |
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Resolutions
|
| 21 November 2017 | Appointment of Mr Angus Anthony Fletcher as a director on 17 November 2017 (2 pages) |
| 21 November 2017 | Cessation of Kok-Yee Jade Yau as a person with significant control on 17 November 2017 (1 page) |
| 21 November 2017 | Cessation of Kok-Yee Jade Yau as a person with significant control on 21 November 2017 (1 page) |
| 21 November 2017 | Notification of a person with significant control statement (2 pages) |
| 21 November 2017 | Notification of a person with significant control statement (2 pages) |
| 21 November 2017 | Appointment of Mr Angus Anthony Fletcher as a director on 17 November 2017 (2 pages) |
| 20 November 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 20 November 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 12 October 2017 | Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 2 November 2016 | Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH (1 page) |
| 2 November 2016 | Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH (1 page) |
| 1 November 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 1 November 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 8 June 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 8 June 2016 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY (1 page) |
| 1 June 2016 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 1 June 2016 | Register inspection address has been changed to 22 Long Acre London WC2E 9LY (1 page) |
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|