Free data on 57M+ companies

Home > England & Wales Companies > SASSY FILMS LIMITED

Company Information for

SASSY FILMS LIMITED

Elstree Unit 407 Centennial Avenue, Elstree, Borehamwood, WD6 3TN,

Company Registration Number

05679362

Private Limited Company

Active

Company Overview

About Sassy Films Ltd

SASSY FILMS LIMITED was founded on 2006-01-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Sassy Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SASSY FILMS LIMITED

Elstree Unit 407 Centennial Avenue Elstree Borehamwood WD6 3TN Other companies in NW1

Filing Information

Company Number		05679362
Company ID Number		05679362
Date formed		2006-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2024-01-25
Return next due		2025-02-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB884976056

Last Datalog update:	2024-06-07 12:07:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SASSY FILMS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SASSY FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA KEMSLEY	Director	2006-02-01
STEVEN KEMSLEY	Director	2006-02-01
NICHOLAS LAZARUS	Director	2009-10-01
GUY STUART MARTIN	Director	2014-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROSVENOR FINANCIAL NOMINEES LIMITED	Company Secretary	2006-02-01	2010-08-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-01-18	2006-01-18
COMPANY DIRECTORS LIMITED	Nominated Director	2006-01-18	2006-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN KEMSLEY	411 HOLDINGS LIMITED	Director	2018-03-26	CURRENT	2017-08-18	Active

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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-12-12		REGISTRATION OF A CHARGE / CHARGE CODE 056793620003
2023-09-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-05		Memorandum articles filed
2023-08-31		Statement of company's objects
2023-08-31		Current accounting period extended from 30/06/23 TO 30/11/23
2023-08-30		APPOINTMENT TERMINATED, DIRECTOR STEVEN KEMSLEY
2023-08-30		DIRECTOR APPOINTED MR HOWARD BARRY KOSKY
2023-08-30		DIRECTOR APPOINTED MR PETER LAWRENCE MITCHELL
2023-08-30		CESSATION OF STEVEN KEMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30		Notification of Markettiers4Dc Limited as a person with significant control on 2023-08-16
2023-08-17		REGISTRATION OF A CHARGE / CHARGE CODE 056793620002
2023-07-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056793620001
2023-04-15		Amended account full exemption
2023-02-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-02-14		Change of details for Mr Steven Kemsley as a person with significant control on 2021-08-16
2022-02-14		CESSATION OF BELINDA KEMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-14	PSC07	CESSATION OF BELINDA KEMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14	PSC04	Change of details for Mr Steven Kemsley as a person with significant control on 2021-08-16
2022-01-04		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA KEMSLEY
2021-06-26	SH03	Purchase of own shares
2021-05-04	RES09	Resolution of authority to purchase a number of shares
2021-04-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	SH06	Cancellation of shares. Statement of capital on 2021-02-25 GBP 113.55
2021-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN LAZARUS
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-18	CH01	Director's details changed for Michael Jonathan Semp on 2021-01-24
2020-03-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-21	CH01	Director's details changed for Belinda Kemsley on 2020-01-21
2020-01-21	PSC04	Change of details for Belinda Kemsley as a person with significant control on 2020-01-21
2019-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056793620001
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-19	AP01	DIRECTOR APPOINTED MICHAEL JONATHAN SEMP
2019-01-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 135.5
2018-07-30	SH01	18/07/18 STATEMENT OF CAPITAL GBP 135.5
2018-03-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 121.95
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-22	PSC04	PSC'S CHANGE OF PARTICULARS / STEVEN KEMSLEY / 22/01/2018
2018-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEMSLEY / 22/01/2018
2018-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA SUZANNE KEMSLEY / 22/01/2018
2018-01-22	PSC04	PSC'S CHANGE OF PARTICULARS / BELINDA KEMSLEY / 22/01/2018
2018-01-18	PSC09	Withdrawal of a person with significant control statement on 2018-01-18
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 121.95
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	SH01	01/07/16 STATEMENT OF CAPITAL GBP 121.95
2016-11-01	SH01	01/07/16 STATEMENT OF CAPITAL GBP 116.53
2016-03-03	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 111.11
2015-02-11	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-02-11	CH01	Director's details changed for Guy Stuart Martin on 2015-01-17
2014-11-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	SH01	28/06/14 STATEMENT OF CAPITAL GBP 111.11
2014-10-02	AP01	DIRECTOR APPOINTED GUY STUART MARTIN
2014-02-17	AR01	18/01/14 ANNUAL RETURN FULL LIST
2014-01-30	SH01	05/11/13 STATEMENT OF CAPITAL GBP 105.26
2013-11-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	18/01/12 FULL LIST
2012-01-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-12	RES01	ADOPT ARTICLES 09/08/2011
2011-08-05	SH02	SUB-DIVISION 21/07/11
2011-08-05	RES13	SUBDIVIDED 21/07/2011
2011-02-04	AR01	18/01/11 FULL LIST
2010-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED
2010-11-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	18/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEMSLEY / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KEMSLEY / 20/01/2010
2010-01-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 20/01/2010
2009-12-05	88(2)	AD 30/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-10-22	AP01	DIRECTOR APPOINTED MR NICHOLAS LAZARUS
2009-02-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-02-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-02-29	363s	RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2007-11-14	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2007-03-06	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-10	88(2)R	AD 18/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-13	288a	NEW SECRETARY APPOINTED
2006-06-13	288b	SECRETARY RESIGNED
2006-06-13	288b	DIRECTOR RESIGNED
2006-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 6 CARLISLE ROAD LONDON NW9 0HN
2006-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to SASSY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SASSY FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SASSY FILMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SASSY FILMS LIMITED

Intangible Assets

Patents

We have not found any records of SASSY FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SASSY FILMS LIMITED

Trademarks

We have not found any records of SASSY FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SASSY FILMS 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 (59111 - Motion picture production activities) as SASSY FILMS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where SASSY FILMS 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.

Import/Export of Goods

Goods imported/exported by SASSY FILMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SASSY FILMS 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 SASSY FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.