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Sassy Films Limited

Sassy Films Limited is an active company incorporated on 18 January 2006 with the registered office located in Borehamwood, Hertfordshire. Sassy Films Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05679362
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Elstree Unit 407 Centennial Avenue
Elstree
Borehamwood
WD6 3TN
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
02089052345
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sassy Create Limited
Guy Stuart Martin, Peter Lawrence Mitchell, and 3 more are mutual people.
Active
Afo Topco Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Afo Midco 1 Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Afo Midco 2 Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Afo Bidco Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Markettiers4dc Limited
Peter Lawrence Mitchell, Howard Barry Kosky, and 2 more are mutual people.
Active
Sainted Image Limited
Peter Lawrence Mitchell, Marie Louise Lazenby, and 1 more are mutual people.
Active
Censuswide Limited
Peter Lawrence Mitchell, Marie Louise Lazenby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£749.1K
Increased by £143.13K (+24%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£3.07M
Increased by £605.44K (+25%)
Total Liabilities
-£1.33M
Increased by £387.9K (+41%)
Net Assets
£1.74M
Increased by £217.53K (+14%)
Debt Ratio (%)
43%
Increased by 5.08% (+13%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 May 2025
Peter Lawrence Mitchell Resigned
5 Months Ago on 2 May 2025
Howard Barry Kosky Resigned
6 Months Ago on 24 Apr 2025
Stuart Lyons Appointed
6 Months Ago on 31 Mar 2025
Marie Louise Lazenby Appointed
6 Months Ago on 29 Mar 2025
Guy Stuart Martin Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Mr Howard Barry Kosky Details Changed
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Markettiers4Dc Limited (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 29 May 2025
Termination of appointment of Peter Lawrence Mitchell as a director on 2 May 2025
Submitted on 8 May 2025
Termination of appointment of Howard Barry Kosky as a director on 24 April 2025
Submitted on 8 May 2025
Appointment of Stuart Lyons as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Guy Stuart Martin as a director on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Marie Louise Lazenby as a director on 29 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Howard Barry Kosky on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Markettiers4Dc Limited as a person with significant control on 9 February 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 30 November 2023
Submitted on 7 Jun 2024
Repayment History
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