Active
Company Information for SLEEPYHEAD LIMITED
WELL COTTAGE FARHILL, LLANISHEN, CHEPSTOW, GWENT, NP16 6QY,
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Company Registration Number
06623417
Private Limited Company
Active |
Company Name | ||||
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SLEEPYHEAD LIMITED | ||||
Legal Registered Office | ||||
WELL COTTAGE FARHILL LLANISHEN CHEPSTOW GWENT NP16 6QY Other companies in NP16 | ||||
Previous Names | ||||
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Company Number | 06623417 | |
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Company ID Number | 06623417 | |
Date formed | 2008-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 08:54:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLEEPYHEAD BEDS LTD | UNIT 9 & 10 CHARLTON ARCADE CHARLTON CENTRE HIGH STREET DOVER KENT CT16 1TT | Active | Company formed on the 2013-09-03 | |
SLEEPYHEADS MAIL ORDER LIMITED | THE BEECHES MYRTLE LODGE FARM MAIN STREET SMISBY SOUTH DERBYSHIRE LE65 2TY | Active - Proposal to Strike off | Company formed on the 2003-10-22 | |
SLEEPYHEAD CLINIC LTD | QUEENSGATE HOUSE 48 QUEEN STREET EXETER EX4 3SR | Active | Company formed on the 2014-03-26 | |
SLEEPYHEAD FILMS, INC | 875 AVE OF THE AMERICAS STE 1716 NEW YORK NY 10001 | Active | Company formed on the 2005-01-31 | |
SLEEPYHEADZ LIMITED | 3 OVERPOOL ROAD ELLESMERE PORT CHESHIRE ENGLAND CH661JW | Dissolved | Company formed on the 2016-05-16 | |
SLEEPYHEADS LLC | 8985 S. DURANGO DR., UNIT 1009 LAS VEGAS NV 89113 | Revoked | Company formed on the 2013-03-21 | |
SLEEPYHEAD MANUFACTURING PTY LTD | QLD 4172 | Active | Company formed on the 1996-09-25 | |
SLEEPYHEADS LLC | Delaware | Unknown | ||
SLEEPYHEAD CONSOLIDATED, LLC | 19418 STRAUSS SAN ANTONIO TX 78256 | Active | Company formed on the 2009-08-18 | |
SLEEPYHEAD BLANKET DESIGNS, LLC | 9526 BEVERLYHILL ST HOUSTON TX 77063 | Active | Company formed on the 2017-12-09 | |
SLEEPYHEADS CHARITY INC | Georgia | Unknown | ||
SLEEPYHEADZ, LLC. | 1020 VERDI WAY CLARKSTON GA 30021 | Admin. Dissolved | Company formed on the 2013-09-30 | |
SLEEPYHEAD PRODUCTIONS | California | Unknown | ||
SLEEPYHEAD LTD | North Carolina | Unknown | ||
SLEEPYHEADZZZ CONSULTING LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2019-05-23 | |
SLEEPYHEADZ LLC | Georgia | Unknown | ||
SLEEPYHEADS CHARITY INC | Georgia | Unknown | ||
SLEEPYHEAD PROGRAM LIMITED | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active | Company formed on the 2020-03-16 | |
SLEEPYHEADSONLY LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-05-25 | |
SLEEPYHEADSYO, LLC | 28 Hollow Ridge Rd Westchester Bedford Corners NY 10549 | Active | Company formed on the 2021-07-12 |
Officer | Role | Date Appointed |
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PATRICK JAMES IRWIN |
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MARK PHILIP DAVID BILLINGHAM |
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PATRICK JAMES IRWIN |
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PAUL JOSEPH MORRISSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIGHTY SEVEN FILMS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
ARTISTS STUDIO (DEVELOPMENT) LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2007-11-06 | Dissolved 2014-01-07 | |
MURDEROUS PRODUCTIONS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
MARK BILLINGHAM LIMITED | Director | 2006-07-10 | CURRENT | 2005-12-07 | Active | |
TRELLECH LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
FRANKENSTEIN PRODUCTIONS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
FARHILL CONSULTING LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
FAR MOOR (DEVELOPMENT) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
JONATHAN STRANGE PRODUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
EIGHTY SEVEN FILMS (NI) LIMITED | Director | 2012-04-01 | CURRENT | 1994-04-06 | Active | |
EIGHTY SEVEN FILMS LIMITED | Director | 2012-02-01 | CURRENT | 2008-02-18 | Active | |
THE FALL (NI) LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2016-03-15 | |
FALL PRODUCTIONS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SI DISTRIBUTION LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ARTISTS STUDIO PRODUCTIONS LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-09-15 | |
ARTISTS STUDIO (DEVELOPMENT) LIMITED | Director | 2010-11-11 | CURRENT | 2007-11-06 | Dissolved 2014-01-07 | |
FUTURE STATE CO-FOUNDERY LTD | Director | 2018-06-11 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LINIGHAN LIMITED | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
VERNAZZA LTD | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
NOVA GROUP HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
SUKER LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
ASTRONAUTS LTD | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
WE ARE NOVA LTD | Director | 2017-05-15 | CURRENT | 2014-03-07 | Liquidation | |
POLE STAR DATA ANALYTICS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-17 | Active | |
FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY | Director | 2016-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
POLE STAR SPACE APPLICATIONS LIMITED | Director | 2016-03-02 | CURRENT | 1998-02-05 | Active | |
TALGARTH HOUSE LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
BEES MAKE HONEY FILM LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
SCRIPT DOT MEDIA LTD | Director | 2014-11-07 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
TUBEDALE GLOBAL SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
STAGEREEL LIMITED | Director | 2013-07-31 | CURRENT | 2005-08-09 | Active | |
HOTEL OPERATIONS LIMITED | Director | 2013-06-10 | CURRENT | 2004-07-09 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
SYNERGY MERCHANDISE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-01-21 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
MUFFIN GAMES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
LUCID GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL SOLUTIONS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-02-11 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
BOLGIATEN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
CONNECTED SOFTWARE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
FORSIGS LTD. | Director | 2008-12-20 | CURRENT | 2008-09-18 | Dissolved 2013-09-03 | |
BE ALL FILMS LIMITED | Director | 2008-05-05 | CURRENT | 2008-03-10 | Dissolved 2016-06-14 | |
THE POOL (LIVERPOOL) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-03 | Dissolved 2016-12-13 | |
TUBEDALE SERVICES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-07 | Liquidation | |
TUBEDALE FILMS (LIVERPOOL) LIMITED | Director | 2004-11-03 | CURRENT | 2004-08-18 | Dissolved 2016-12-13 | |
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-15 | Active | |
TUBEDALE FILMS LTD | Director | 1999-09-01 | CURRENT | 1999-07-27 | Dissolved 2017-06-06 | |
TUBEDALE COMMUNICATIONS LIMITED | Director | 1991-11-16 | CURRENT | 1989-11-16 | Liquidation | |
LARCHLEIGH DEVELOPMENTS LIMITED | Director | 1984-09-20 | CURRENT | 1984-07-23 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES IRWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/05/16 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/10 TO 31/12/10 | |
AR01 | 18/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/10/08 GBP SI 98@1=98 GBP IC 1/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS | |
288a | DIRECTOR AND SECRETARY APPOINTED PATRICK JAMES IRWIN | |
288a | DIRECTOR APPOINTED MARK PHILLIP DAVID BILLINGHAM | |
288b | APPOINTMENT TERMINATE, DIRECTOR VINDEX SERVICES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
288a | DIRECTOR APPOINTED PAUL JOSEPH MORRISSEY | |
CERTNM | COMPANY NAME CHANGED SLEEPY HEAD LIMITED CERTIFICATE ISSUED ON 29/07/08 | |
CERTNM | COMPANY NAME CHANGED MM&S (5397) LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT AND CHARGE | Satisfied | AUBURN ENTERTAINMENT LLP | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | AUBURN ENTERTAINMENT LLP | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | BRITISH SKY BROADCASTING LIMITED | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | BRITISH SKY BROADCASTING LIMITED |
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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 SLEEPYHEAD LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SLEEPYHEAD LIMITED are:
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. |