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Home > England & Wales Companies > SUE HYMAN ASSOCIATES LIMITED
Company Information for

SUE HYMAN ASSOCIATES LIMITED

11 SHIRLOCK ROAD, LONDON, ENGLAND, NW3 2HR,
Company Registration Number
01497163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sue Hyman Associates Ltd
SUE HYMAN ASSOCIATES LIMITED was founded on 1980-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sue Hyman Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUE HYMAN ASSOCIATES LIMITED
 
Legal Registered Office
11 SHIRLOCK ROAD
LONDON
ENGLAND
NW3 2HR
Other companies in WC2
 
Filing Information
Company Number 01497163
Company ID Number 01497163
Date formed 1980-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 20:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUE HYMAN ASSOCIATES LIMITED
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Company Officers of SUE HYMAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2000-05-25
SUE MONICA HYMAN
 Director 1991-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENTON NOMINEES LIMITED
 Company Secretary 1995-07-06 2000-05-25
SUE MONICA HYMAN
 Company Secretary 1991-05-25 1995-07-06
MARIE ESTHER HYMAN
 Director 1991-05-25 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED JACK TAR PRODUCTIONS LIMITED Company Secretary 2017-09-12 CURRENT 2016-03-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FREECSS FILMS (VA) LIMITED Company Secretary 2017-08-10 CURRENT 2017-08-10 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (VA) LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (AEG) LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (BEACH BUM) LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RUDIK UK LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
BSP SECRETARIAL LIMITED THE SPY PICTURES LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CPP (SWORDS AND SCEPTRES) LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Liquidation
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (CMP) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA CAPITAL PARTNERS LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES WEST LIMITED Company Secretary 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SPACE STATION EARTH LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
BSP SECRETARIAL LIMITED RPSD2 LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. Company Secretary 2016-08-02 CURRENT 2016-06-24 Liquidation
BSP SECRETARIAL LIMITED NDP (SHOW DOGS) LIMITED Company Secretary 2016-07-28 CURRENT 2016-05-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SHOW DOGS) LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS 2 LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE SOLUTIONS LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MIP RIGHTS LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
BSP SECRETARIAL LIMITED APPA INNOVATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-03-28
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (REPLICAS) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (FELT) LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SMAAASH LABS LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-11-01
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (GTB) LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
BSP SECRETARIAL LIMITED GRUMP PRODUCTIONS LIMITED Company Secretary 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FINAL PORTRAIT COMMISSIONING LIMITED Company Secretary 2015-12-15 CURRENT 2015-02-26 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES DEVELOPMENT LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
BSP SECRETARIAL LIMITED STORE INDYA UK LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SEA FOG) LIMITED Company Secretary 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SALUSBURY FILMS LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
BSP SECRETARIAL LIMITED RIVERSTONE CLEARING LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Company Secretary 2015-05-16 CURRENT 2015-05-16 Active
BSP SECRETARIAL LIMITED HHHH LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
BSP SECRETARIAL LIMITED INVICTA MANAGEMENT SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-20
BSP SECRETARIAL LIMITED FULL HOUSE FILMS LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ZOLOLA LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-06-07
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
BSP SECRETARIAL LIMITED RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STORM WALL ENTERTAINMENT LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNPATRICK FILMS LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-04-18
BSP SECRETARIAL LIMITED ARGENNA PRODUCTIONS LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE JOURNEY FILM LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-15 Active
BSP SECRETARIAL LIMITED ANGLOSINO ANIMATION UK LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-04-10
BSP SECRETARIAL LIMITED NHP PRODUCTIONS LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED THE MAN WHO KNEW INFINITY LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
BSP SECRETARIAL LIMITED ST. LUKE'S FINANCE LIMITED Company Secretary 2014-03-22 CURRENT 2010-11-15 Dissolved 2017-04-11
BSP SECRETARIAL LIMITED BURMESE DAYS LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-01-19
BSP SECRETARIAL LIMITED TFCF MEDIA COMPANY LIMITED Company Secretary 2014-02-17 CURRENT 1950-12-23 Liquidation
BSP SECRETARIAL LIMITED FIPEX 2 COMPANY LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLANET WRONG LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TFCF FILM UK HOLDINGS LIMITED Company Secretary 2013-09-05 CURRENT 1991-02-27 Liquidation
BSP SECRETARIAL LIMITED TFCF UK NOMINEES LIMITED Company Secretary 2013-09-05 CURRENT 1991-08-09 Liquidation
BSP SECRETARIAL LIMITED ORDINTO INVESTMENTS Company Secretary 2013-09-05 CURRENT 1976-03-01 Liquidation
BSP SECRETARIAL LIMITED MELWOOD ANIMATION (MATTER OF TIM) LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED STAR ADVERTISING SALES LIMITED Company Secretary 2013-08-29 CURRENT 1991-08-09 Active
BSP SECRETARIAL LIMITED FIPEX COMPANY LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MAGNOLIA MAE FILMS LIMITED Company Secretary 2013-08-05 CURRENT 2013-08-05 Active
BSP SECRETARIAL LIMITED CITY PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 2006-10-12 Dissolved 2016-11-29
BSP SECRETARIAL LIMITED COTTON PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1998-11-04 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GOLDEN BOWL PRODUCTIONS LIMITED Company Secretary 2013-07-16 CURRENT 1999-07-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERCI DOCTEUR REY LIMITED Company Secretary 2013-07-16 CURRENT 2001-06-18 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MELWOOD ANIMATION LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-04-05
BSP SECRETARIAL LIMITED A ROOM WITH A VIEW PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1985-01-04 Active
BSP SECRETARIAL LIMITED MERCHANT IVORY PRODUCTIONS LIMITED Company Secretary 2013-06-12 CURRENT 1967-09-14 Active
BSP SECRETARIAL LIMITED S H FILMS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-06-02
BSP SECRETARIAL LIMITED BLOOD SISTERS LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BSP SECRETARIAL LIMITED MIRACLE MOVIES LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-12-06
BSP SECRETARIAL LIMITED PETROSOMA (UK) SERVICES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BSP SECRETARIAL LIMITED RARETEAM FILM SERVICES LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MERLIN CREATIVE FILM LIMITED Company Secretary 2012-01-31 CURRENT 2005-07-22 Dissolved 2015-11-17
BSP SECRETARIAL LIMITED MOSAIC COMMUNICATIONS LIMITED Company Secretary 2011-12-23 CURRENT 2011-10-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LAKESHORE ENTERTAINMENT GROUP UK LIMITED Company Secretary 2011-12-21 CURRENT 2002-09-27 Dissolved 2017-03-07
BSP SECRETARIAL LIMITED TIM HIGHAM LTD Company Secretary 2011-11-01 CURRENT 2011-09-14 Active
BSP SECRETARIAL LIMITED DSK VENTURES LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA ESCO LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED KENTON NOMINEES LIMITED Company Secretary 2011-02-10 CURRENT 1986-08-07 Active
BSP SECRETARIAL LIMITED ANAGRAM FILMS LTD Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SEE NO EVIL DISTRIBUTIONS LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ROCHESTER FILMS LIMITED Company Secretary 2010-03-08 CURRENT 1993-01-04 Active
BSP SECRETARIAL LIMITED FOSTER PRODUCTIONS LIMITED Company Secretary 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
BSP SECRETARIAL LIMITED M & P DISTRIBUTION LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active
BSP SECRETARIAL LIMITED TISHIMINGO PRODUCTIONS LIMITED Company Secretary 2007-10-29 CURRENT 2005-02-17 Active
BSP SECRETARIAL LIMITED GEORGES SIMENON FAMILY RIGHTS LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-07-08
BSP SECRETARIAL LIMITED FOX WORLD UK LIMITED Company Secretary 2006-06-19 CURRENT 2002-12-06 Liquidation
BSP SECRETARIAL LIMITED IBERVILLE PRODUCTIONS LIMITED Company Secretary 2006-05-03 CURRENT 2006-04-03 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Company Secretary 2006-04-24 CURRENT 1938-04-28 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Company Secretary 2006-04-24 CURRENT 1995-10-04 Liquidation
BSP SECRETARIAL LIMITED TFCF CONSUMER PRODUCTS LIMITED Company Secretary 2006-04-24 CURRENT 1995-08-16 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY FOX TELEVISION LIMITED Company Secretary 2006-04-24 CURRENT 1936-09-19 Liquidation
BSP SECRETARIAL LIMITED O'SOUTH LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CLUBDEAL IAL FILM COMPANY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-06 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ANIMAL PRODUCTIONS LIMITED Company Secretary 2005-12-23 CURRENT 2004-02-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED H20 MOTION PICTURES (UK) LIMITED Company Secretary 2005-12-19 CURRENT 2002-08-27 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED VAMPIRE ONE LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED SIMENON.TM LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
BSP SECRETARIAL LIMITED SFC FILMS LIMITED Company Secretary 2005-06-16 CURRENT 2000-04-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RESOURCES LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA FINANCE LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
BSP SECRETARIAL LIMITED CAMPFAME LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-05 Active
BSP SECRETARIAL LIMITED CTF AGENCY LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TSH HORROR LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PLENTY O TOOLE FILMS LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED STRANGE FICTION FILMS LIMITED Company Secretary 2005-01-27 CURRENT 2000-07-14 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CREATURE DISTRIBUTION LIMITED Company Secretary 2004-09-21 CURRENT 2004-03-03 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED ANGLO FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES (GP) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HEYMAN - HOSKINS LIMITED Company Secretary 2004-07-09 CURRENT 2004-02-11 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED MRS HENDERSON PRODUCTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Liquidation
BSP SECRETARIAL LIMITED KIGALI RELEASING LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-12 Active
BSP SECRETARIAL LIMITED SANPAR INTERNATIONAL LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Liquidation
BSP SECRETARIAL LIMITED DEEP INDIGO KIDS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-03 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED RLP PROJECTS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
BSP SECRETARIAL LIMITED THE BELPHOEBE THEATRE COMPANY LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-04 Dissolved 2013-11-05
BSP SECRETARIAL LIMITED DANNY THE DOG LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-11 Active
BSP SECRETARIAL LIMITED IDREAM PRODUCTION UK LTD Company Secretary 2002-10-01 CURRENT 2002-08-08 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA AFRICA LIMITED Company Secretary 2002-09-04 CURRENT 2002-08-21 Active
BSP SECRETARIAL LIMITED KILLERPIC LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-13 Active
BSP SECRETARIAL LIMITED STYLEDEAL LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-07 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA TRUST SERVICES LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED EDGARDO UK LIMITED Company Secretary 2002-03-01 CURRENT 2002-02-15 Dissolved 2017-07-25
BSP SECRETARIAL LIMITED MEDIA FILM CONSULTANTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-07 Dissolved 2015-11-10
BSP SECRETARIAL LIMITED CRYSTALAIM LIMITED Company Secretary 2002-02-06 CURRENT 2001-12-31 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED TEAM PRODUCTION SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FEAR X LIMITED Company Secretary 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED FORCE MAJEURE PRODUCTIONS LIMITED Company Secretary 2001-10-22 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ACELEAF LIMITED Company Secretary 2001-10-17 CURRENT 2000-12-29 Active
BSP SECRETARIAL LIMITED BIRDPIC LIMITED Company Secretary 2001-10-15 CURRENT 2001-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SOVEREIGN FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED INVICTA FILM NOMINEES LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-02 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT LIMITED Company Secretary 2001-05-23 CURRENT 2000-11-27 Active
BSP SECRETARIAL LIMITED FILM AND MUSIC ENTERTAINMENT (U.K) LIMITED Company Secretary 2001-05-23 CURRENT 2000-10-19 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HADOR BG2 PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-19 Dissolved 2015-01-13
BSP SECRETARIAL LIMITED PUEBLO FILM LICENSING LIMITED Company Secretary 2001-04-23 CURRENT 1992-05-20 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PATAGONIA FILMS LIMITED Company Secretary 2001-04-08 CURRENT 1999-04-08 Active
BSP SECRETARIAL LIMITED DEEP INDIGO PRODUCTIONS LIMITED Company Secretary 2001-03-09 CURRENT 1998-10-01 Active
BSP SECRETARIAL LIMITED INVICTA CAPITAL LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Active
BSP SECRETARIAL LIMITED FLEETBOND LIMITED Company Secretary 2001-02-01 CURRENT 2000-12-01 Active
BSP SECRETARIAL LIMITED DELUX PRODUCTIONS LIMITED Company Secretary 2001-01-21 CURRENT 1994-01-21 Dissolved 2014-05-13
BSP SECRETARIAL LIMITED MASS PRODUCTIONS LIMITED Company Secretary 2001-01-10 CURRENT 1994-01-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED CARVETH PRODUCTIONS LIMITED Company Secretary 2000-12-22 CURRENT 1982-04-28 Active
BSP SECRETARIAL LIMITED HADOR FILM PRODUCTIONS LIMITED Company Secretary 2000-12-14 CURRENT 2000-11-28 Dissolved 2015-08-18
BSP SECRETARIAL LIMITED CENTURION ENTERTAINMENT LIMITED Company Secretary 2000-12-08 CURRENT 1987-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED BILB PRODUCTIONS LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
BSP SECRETARIAL LIMITED BUSTER FILMS LIMITED Company Secretary 2000-11-23 CURRENT 1986-07-30 Active
BSP SECRETARIAL LIMITED CLUBDEAL LIMITED Company Secretary 2000-11-16 CURRENT 1996-11-26 Active
BSP SECRETARIAL LIMITED EXTREME PRODUCTIONS LIMITED Company Secretary 2000-10-31 CURRENT 2000-10-12 Active
BSP SECRETARIAL LIMITED CBLUE FILM PRODUCTIONS LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-12 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED INVICTA RENEWABLES LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-01 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED RARETEAM LIMITED Company Secretary 2000-10-02 CURRENT 2000-09-27 Active
BSP SECRETARIAL LIMITED THE BEACH FILM LIMITED Company Secretary 2000-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED NO. 1 FILMS LIMITED Company Secretary 2000-07-22 CURRENT 1997-07-22 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED PUEBLO FILM TRADING LIMITED Company Secretary 2000-07-02 CURRENT 1997-07-02 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED D'ARTAGNAN PRODUCTIONS LIMITED Company Secretary 2000-06-09 CURRENT 2000-03-13 Active
BSP SECRETARIAL LIMITED ANVIL FILMS LIMITED Company Secretary 2000-05-23 CURRENT 1998-02-09 Active
BSP SECRETARIAL LIMITED ZALTMAN FILMS LIMITED Company Secretary 2000-05-22 CURRENT 1995-05-22 Active
BSP SECRETARIAL LIMITED RICHMOND LIGHT HORSE PRODUCTIONS LIMITED Company Secretary 2000-05-02 CURRENT 1979-05-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED SHADOWS PRODUCTIONS LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-28 Dissolved 2017-02-28
BSP SECRETARIAL LIMITED APRIL UK LIMITED Company Secretary 2000-01-21 CURRENT 1994-03-17 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-09DS01Application to strike the company off the register
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM St Martins House 59 st Martins Lane London WC2 4JS
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-06AR0125/05/11 ANNUAL RETURN FULL LIST
2010-07-05AR0125/05/10 ANNUAL RETURN FULL LIST
2010-07-05CH04SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2010-05-25
2010-03-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-27363aReturn made up to 25/05/09; full list of members
2009-03-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-04363aReturn made up to 25/05/08; full list of members
2008-02-21AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-11363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-06-27363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-06-09363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-06-21363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-01363aRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 70 CHALK FARM ROAD LONDON NW1 8AN
2002-07-16363aRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-06-21363aRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-07-19363aRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-07-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-05363aRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-12363aRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1997-06-03363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-06-10363aRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-10288DIRECTOR RESIGNED
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-29ELRESS252 DISP LAYING ACC 01/06/95
1995-06-29ELRESS386 DISP APP AUDS 01/06/95
1995-06-29ELRESS366A DISP HOLDING AGM 01/06/95
1995-06-07363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-07-15363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-05-18363sRETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1993-04-06AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-15287REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 19-21 WOBURN PLACE LONDON WC1H 0LU
1992-07-01363sRETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-06-07363bRETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1990-06-07287REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 18 CHARING CROSS ROAD LONDON WC2H OHS
1990-06-07363RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to SUE HYMAN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUE HYMAN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUE HYMAN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUE HYMAN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SUE HYMAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUE HYMAN ASSOCIATES LIMITED
Trademarks
We have not found any records of SUE HYMAN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUE HYMAN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SUE HYMAN ASSOCIATES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SUE HYMAN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUE HYMAN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUE HYMAN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 2HR