Company NameSunken Garden Productions Limited
DirectorEmily Rose Corrigal Mackintosh
Company StatusActive
Company Number11433959
CategoryPrivate Limited Company
Incorporation Date26 June 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameEmily Rose Corrigal Mackintosh
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2018(3 months after company formation)
Appointment Duration5 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed26 June 2018(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMs Stefanie Ilene Markman
Date of BirthJune 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 2018(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address5808 Sunset Blvd
Los Angeles
California
90028

Location

Registered Address30 Berners Street
London
W1T 3LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

6 January 2021Full accounts made up to 31 December 2019 (21 pages)
14 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (18 pages)
4 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
16 October 2018Termination of appointment of Stefanie Ilene Markman as a director on 25 September 2018 (1 page)
16 October 2018Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 25 September 2018 (2 pages)
26 June 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
26 June 2018Incorporation
Statement of capital on 2018-06-26
  • GBP 1
(42 pages)