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Sugar Films Limited

Sugar Films Limited is a dissolved company incorporated on 13 January 2015 with the registered office located in Isleworth, Greater London. Sugar Films Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09387462
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Solicitor • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.T.V. Publishing Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 1 more are mutual people.
Active
Sky Television Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 1 more are mutual people.
Active
Sky In-Home Service Limited
Tanya Claire Richards, Paul Wedlock, and 1 more are mutual people.
Active
Sky Telecommunications Services Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 1 more are mutual people.
Active
Sky UK Limited
Tanya Claire Richards, Paul Wedlock, and 1 more are mutual people.
Active
Sky Operational Finance Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 1 more are mutual people.
Active
Blast ! Films Limited
Tanya Claire Richards, Paul Wedlock, and 1 more are mutual people.
Active
Sky History Limited
Paul Wedlock, Sky Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£346K
Decreased by £329K (-49%)
Turnover
£421K
Increased by £404K (+2376%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.68M
Increased by £806K (+93%)
Total Liabilities
-£702K
Decreased by £4.14M (-86%)
Net Assets
£973K
Increased by £4.95M (-124%)
Debt Ratio (%)
42%
Decreased by 515.28% (-92%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Strike-Off Suspended
1 Year Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Aug 2024
Mr Paul Wedlock Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Mr Julian Dexter Appointed
3 Years Ago on 8 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 16 Aug 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Statement of capital on 13 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 7 May 2024
Solvency Statement dated 30/04/24
Submitted on 7 May 2024
Statement by Directors
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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