Companies House does not verify the accuracy of the information filed

SUGAR FILMS LIMITED

Company number 09387462

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1,126.8	View PDF Statement of capital on 19 December 2022 GBP 1,126.8 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 16/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 16/12/2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 1,126.8	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 1,126.8 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mr Julian Dexter as a director on 8 June 2022	View PDF Appointment of Mr Julian Dexter as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Jane Helen Millichip as a director on 30 April 2022	View PDF Termination of appointment of Jane Helen Millichip as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Kwadjo Dajan as a director on 30 April 2022	View PDF Termination of appointment of Kwadjo Dajan as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Colin Smith as a director on 31 January 2022	View PDF Termination of appointment of Colin Smith as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Paul Wedlock as a director on 1 February 2022	View PDF Appointment of Mr Paul Wedlock as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	TM01	Termination of appointment of Barnaby Shingleton as a director on 30 June 2021	View PDF Termination of appointment of Barnaby Shingleton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Kwadjo Dajan as a director on 30 June 2021	View PDF Appointment of Mr Kwadjo Dajan as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Alexander Burman as a director on 30 June 2021	View PDF Termination of appointment of Alexander Burman as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Ms Tanya Claire Richards as a director on 30 June 2021	View PDF Appointment of Ms Tanya Claire Richards as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Colin Smith as a director on 30 June 2021	View PDF Appointment of Mr Colin Smith as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Alexander Burman on 10 March 2021	View PDF Director's details changed for Mr Alexander Burman on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021	View PDF Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SUGAR FILMS LIMITED

Filter by category