Active
Company Information for SIGH FILMS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
09444694
Private Limited Company
Active |
Company Name | |
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SIGH FILMS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | |
Company Number | 09444694 | |
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Company ID Number | 09444694 | |
Date formed | 2015-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB249079573 |
Last Datalog update: | 2024-07-05 18:41:28 |
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Registered address | Last known status | Formation date | ||
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SIGH FILMS WWG INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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CHRISTOPHER HEWLINS MILBURN |
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CAROLINE JANE PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
KATHERINE ALISON BENNETTS |
Director | ||
RUTH JENNIFER ERSKINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMICBOOK PRODUCTIONS LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
MIDSUMMER DB LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
DBUK LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
TINLA LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
GODPOWER (PART 1) LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
MILSTEIN LIS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
HP YORKSHIRE LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
WINDFALL PRODUCTIONS LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
MILSTEIN HP LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
FILM AND LAB LIMITED | Director | 2014-05-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-22 | |
DELISH FILMS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
LEGENDARY 2 ROPEN LTD | Director | 2012-04-23 | CURRENT | 2011-02-03 | Active | |
GENRE FILMS LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
MIDSUMMER ACTIONFEST 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
MIDSUMMER THE TASK LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-04-21 | |
MIDSUMMER FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-12-08 | |
MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
MIDSUMMER SHOCATE LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-08 | |
MIDSUMMER MEDIA LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-03-31 | |
MIDSUMMER LEGENDARY 1 LTD | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
AN AMERICAN HAUNTING PRODUCTIONS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
MIDSUMMER FILMS PRODUCTIONS LIMITED | Director | 1997-12-22 | CURRENT | 1997-12-02 | Dissolved 2016-06-14 | |
REPLYEARTH LIMITED | Director | 1997-12-22 | CURRENT | 1997-12-03 | Active | |
MIDSUMMER FILMS LIMITED | Director | 1995-08-14 | CURRENT | 1994-09-28 | Active | |
RAPTOR PICTURES LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
PORCELAIN PABLO 2 PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
TONGA PRODUCTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2011-02-25 | Active | |
MACHAME LIMITED | Director | 2017-08-25 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
CINEMAZING LIMITED | Director | 2017-08-24 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
TRELLECH LIMITED | Director | 2017-08-23 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
BERGKAMP PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-02-10 | Active | |
REDGILL PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MANIGOT PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
ARTILLO PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active | |
GREAT BISON PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PAPER LILY PRODUCTIONS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
DELISH FILMS (HTTTG) LIMITED | Director | 2017-08-07 | CURRENT | 2015-08-21 | Active | |
RANDOLPH PRODUCTIONS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
PLEBS 4 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BLUE BUDGIE (SERENITY) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
MAGARITZ PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2016-10-21 | Active | |
AGAMEMNON FILMS LIMITED | Director | 2017-01-31 | CURRENT | 2014-12-19 | Active | |
ARBORETUM PRODUCTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2014-10-28 | Active | |
BENNVAN PABLO PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2015-10-29 | Active | |
GOLDFINCH AUSTRALIA LIMITED | Director | 2016-12-20 | CURRENT | 2014-04-25 | Active | |
CHECKLUCK FILMS LIMITED | Director | 2016-12-17 | CURRENT | 2015-02-17 | Active | |
CINEVISUAL EVE LIMITED | Director | 2016-12-16 | CURRENT | 2014-03-28 | Active | |
AGRAFFE LIMITED | Director | 2016-12-15 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CARDUCCI PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
CINCLUS PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
PICARD PRODUCTIONS LIMITED | Director | 2016-12-09 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
ADIRONDACK ENTERTAINMENT LIMITED | Director | 2016-12-05 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
BIRKDALE FILM & TELEVISION LIMITED | Director | 2016-12-05 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SONATINA LIMITED | Director | 2016-12-05 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
ELEOS PRODUCTIONS LIMITED | Director | 2016-12-05 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
BENNVAN MEDIA LIMITED | Director | 2016-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
UNBOUND FILMS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-17 | Active | |
PORCELAIN PIG TELEVISION LIMITED | Director | 2016-11-30 | CURRENT | 2015-02-03 | Active | |
CINEVISUAL LIMITED | Director | 2016-11-28 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PRONTO PONY LIMITED | Director | 2016-10-13 | CURRENT | 2016-08-01 | Active | |
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 2001-10-30 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Share premium account reduced 19/06/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 39,673.37 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094446940004 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWLINS MILBURN | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/01/22 | ||
Solvency Statement dated 26/01/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 42,525.91 | ||
Statement of capital on GBP 42,525.91 | ||
SH19 | Statement of capital on 2022-01-31 GBP 42,525.91 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/01/22 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 30/11/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2020-01-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 46828.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094446940002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094446940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094446940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094446940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094446940002 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 46828.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE JANE PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-10 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 46828.56 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094446940001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-24 GBP 34,009.43 | |
CAP-SS | Solvency Statement dated 19/02/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 24/02/2016 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 34049.69 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HEWLINS MILBURN | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ERSKINE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
RES01 | ADOPT ARTICLES 18/02/2015 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SIGH FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SIGH FILMS 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. |