SUGAR FILMS LIMITED

Company number 09387462

Date	Type	Description	View / Download
15 Jan 2019	PSC02	Notification of Sky Ventures Limited as a person with significant control on 19 December 2018	(2 pages)
15 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 15 January 2019	(2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
14 Mar 2018	TM01	Termination of appointment of Nav Raman as a director on 7 February 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Lucy Jane Wendy Tickell as a director on 18 January 2018	(1 page)
14 Mar 2018	CH01	Director's details changed for Mr Narinder Jit Minhas on 5 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
08 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreements be approved 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 11/03/2016	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 748.6	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 711.1	(3 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 524.7	(3 pages)
27 Apr 2016	SH02	Sub-division of shares on 11 March 2016	(5 pages)
15 Apr 2016	AP01	Appointment of Ms Jane Helen Millichip as a director on 21 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Mark Hollinger as a director on 21 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 21 March 2016	(2 pages)
09 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/10/2015	(6 pages)
26 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 500	(8 pages)
26 Jan 2016	CH01	Director's details changed for Mrs Lucy Jane Wendy Tickell on 1 October 2015	(2 pages)
26 Jan 2016	CH01	Director's details changed for Mr Narinder Jit Minhas on 1 October 2015	(2 pages)
15 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
11 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)