Active
Company Information for SINLOAD PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
10353554
Private Limited Company
Active |
Company Name | |
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SINLOAD PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS | |
Company Number | 10353554 | |
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Company ID Number | 10353554 | |
Date formed | 2016-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 28/09/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 06:46:54 |
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Officer | Role | Date Appointed |
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SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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OLIVER WENTWORTH ROSKILL |
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ANDREA SCARSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
NICOLAS VETTERS SANDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIFFERENT ANIMAL TELEVISION LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
DIFFERENT ANIMAL FILMS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
DIFFERENT ANIMAL HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
WIGWAM TELEVISION LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
LUFF LINN HOLDINGS LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
CROW VENTURES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
HIGROWTH FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
JUDY PRODUCTIONS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CHISEL FILMS (TWG) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
WHITEBEARD (TRS) FILMS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
ANGEL CAKE TELEVISION LIMITED | Director | 2017-09-01 | CURRENT | 2014-09-19 | Active | |
ROCOCO FILMS LIMITED | Director | 2017-08-23 | CURRENT | 2016-11-23 | Active | |
ANGUILLE PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CONFIT PRODUCTIONS LIMITED | Director | 2017-08-23 | CURRENT | 2015-10-03 | Active | |
LITTLE STRANGER LIMITED | Director | 2017-08-22 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
CHISEL FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2015-12-11 | Active | |
VICAB SERVICES LIMITED | Director | 2017-08-22 | CURRENT | 2016-08-01 | Dissolved 2018-05-08 | |
RAYMI FILMS LIMITED | Director | 2017-08-22 | CURRENT | 2013-02-13 | Active | |
REDGILL SELMA PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
FREECSS FILMS (VA) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
TURNLET FILMS (JN) LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
ROJOVID FILMS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
KIRKHAUS FILMS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ROBAND PRODUCTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2015-02-17 | Active | |
ROOKFIELD PRODUCTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2015-01-09 | Active | |
WIFFLE FILMS LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-07 | Active | |
WHITEBEARD FILMS LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-09 | Active | |
ROOKFIELD (NO.1) LIMITED | Director | 2017-02-07 | CURRENT | 2016-03-23 | Dissolved 2018-05-08 | |
BEKBER PRODUCTIONS LIMITED | Director | 2017-01-26 | CURRENT | 2013-01-17 | Active | |
ARMAGEDDON MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
DIGGY PRODUCTIONS LIMITED | Director | 2017-01-17 | CURRENT | 2016-08-01 | Active | |
WIPPEN LIMITED | Director | 2017-01-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
WOOD ELEPHANT TV LIMITED | Director | 2017-01-13 | CURRENT | 2015-01-21 | Active | |
DREADNOUGHT FILMS LIMITED | Director | 2017-01-12 | CURRENT | 2014-12-22 | Active | |
SARMA FILMS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
ACHILLE PRODUCTIONS LIMITED | Director | 2017-01-10 | CURRENT | 2014-12-22 | Active | |
DRYBAKE PRODUCTIONS LIMITED | Director | 2017-01-05 | CURRENT | 2015-01-09 | Active | |
DELISH FILMS LIMITED | Director | 2016-12-06 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
NELLY FILMS (IBIZA) LIMITED | Director | 2016-11-22 | CURRENT | 2016-05-19 | Dissolved 2017-10-24 | |
GORA FILMS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
FREECSS FILMS LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
GIFFLAR FILMS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103535540001 | ||
Statement by Directors | ||
Statement of capital on GBP 10,642.84 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/02/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/02/24 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 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 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WENTWORTH ROSKILL | ||
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 22/03/23 | ||
Solvency Statement dated 22/03/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 28,854.94 | ||
Statement of capital on GBP 28,854.94 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/07/20 | |
CH01 | Director's details changed for Mr Oliver Wentworth Roskill on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO | |
AA01 | Previous accounting period extended from 05/04/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103535540003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103535540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103535540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103535540001 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 42857.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AP03 | Appointment of Sarah Cruickshank as company secretary on 2017-06-28 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 05/04/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 42857.32 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 42857.32 | |
AP01 | DIRECTOR APPOINTED ANDREA SCARSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SINLOAD PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SINLOAD PRODUCTIONS 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. |