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SANCTUARY MANAGEMENT PRODUCTIONS LIMITED

Company number 01588892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 AD01 Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
20 Aug 2021 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 September 2017
  • GBP 400
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
29 Sep 2017 PSC04 Change of details for Mr Roderick Charles Smallwood as a person with significant control on 17 September 2017
13 Sep 2017 AP03 Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017
12 Sep 2017 TM02 Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017
26 Aug 2017 AP03 Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017
26 Aug 2017 TM02 Termination of appointment of Peter Devroome as a secretary on 26 August 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 399