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Sysco Productions Ltd

Sysco Productions Ltd is an active company incorporated on 10 June 1998 with the registered office located in London, Greater London. Sysco Productions Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03578603
Private limited company
Age
27 years
Incorporated 10 June 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O BKL
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Mar 1954
Longcrest Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longcrest Limited
Mr Mark Patrick Leslie Burgin, Paul David Molyneux, and 1 more are mutual people.
Active
Sysco Productions Middle East Ltd
Mr Mark Patrick Leslie Burgin and Mr Hugo Jonathan Adair Roche are mutual people.
Active
Richleigh Court (Management) Limited
Mr Hugo Jonathan Adair Roche is a mutual person.
Active
5 Wise Monkeys Ltd
Paul David Molyneux is a mutual person.
Active
CP2017 Ltd
Paul David Molyneux is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.22M (+163%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£3.23M
Increased by £196.28K (+6%)
Total Liabilities
-£1.57M
Decreased by £33.64K (-2%)
Net Assets
£1.66M
Increased by £229.92K (+16%)
Debt Ratio (%)
49%
Decreased by 4.26% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Mr Hugo Jonathan Adair Roche Details Changed
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 10 June 2022 with updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Confirmation statement made on 10 June 2021 with no updates
Submitted on 9 Jul 2021
Director's details changed for Mr Hugo Jonathan Adair Roche on 25 May 2021
Submitted on 26 May 2021
Repayment History
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