SUGAR FILMS LIMITED

Company number 09387462

Date	Type	Description	View / Download
05 Jul 2021	AP01	Appointment of Mr Kwadjo Dajan as a director on 30 June 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Alexander Burman as a director on 30 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Ms Tanya Claire Richards as a director on 30 June 2021	(2 pages)
01 Jul 2021	AP01	Appointment of Mr Colin Smith as a director on 30 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Alexander Burman on 10 March 2021	(2 pages)
09 Jun 2021	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021	(1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
29 Sep 2020	CH01	Director's details changed for Ms Jane Helen Millichip on 16 September 2020	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
21 Aug 2020	PSC05	Change of details for Sky Ventures Limited as a person with significant control on 1 July 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Anthony Younge as a director on 15 May 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Narinder Jit Minhas as a director on 15 May 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Kwadjo Dajan as a director on 15 May 2020	(1 page)
11 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
10 Mar 2020	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 3 March 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 10 March 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
03 Jan 2020	AP01	Appointment of Mr Barnaby Shingleton as a director on 20 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Alexander Burman as a director on 20 December 2019	(2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Mark Gehr Hollinger as a director on 20 December 2018	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,126.7	(3 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(5 pages)