SASSY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NN

Company number 03710775
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7NN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of SASSY PRODUCTIONS LIMITED are www.sassyproductions.co.uk, and www.sassy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sassy Productions Limited is a Private Limited Company. The company registration number is 03710775. Sassy Productions Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Sassy Productions Limited is 161 Tottenham Court Road London England W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John Robert is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary PIZZA, Joseph Gerald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, John has been resigned. Director PIZZA, Joseph Gerald has been resigned. Director PIZZA, Patrice Arnold has been resigned. Director WARR, Simon Peter has been resigned. Director WARR, Simon Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2002
Director
SPECHT, John Robert
Appointed Date: 28 May 2012
53 years old
Director
VERCHER, Kathy
Appointed Date: 28 May 2012
55 years old

Resigned Directors

Secretary
PIZZA, Joseph Gerald
Resigned: 08 July 2001
Appointed Date: 24 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 10 February 1999
Director
GRAY, John
Resigned: 28 May 2012
Appointed Date: 08 July 2001
68 years old
Director
PIZZA, Joseph Gerald
Resigned: 08 July 2001
Appointed Date: 24 June 1999
79 years old
Director
PIZZA, Patrice Arnold
Resigned: 08 July 2001
Appointed Date: 24 June 1999
80 years old
Director
WARR, Simon Peter
Resigned: 17 March 2004
Appointed Date: 17 March 2004
59 years old
Director
WARR, Simon Peter
Resigned: 21 July 2003
Appointed Date: 14 February 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Spearmint Rhino Ventures (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SASSY PRODUCTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 10 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 10 February 2016
04 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
01 Jul 1999
New secretary appointed;new director appointed
01 Jul 1999
Ad 25/06/99--------- £ si 98@1=98 £ ic 2/100
01 Jul 1999
Accounting reference date extended from 29/02/00 to 31/05/00
30 Jun 1999
Registered office changed on 30/06/99 from: 788-790 finchley road london NW11 7TJ
10 Feb 1999
Incorporation

SASSY PRODUCTIONS LIMITED Charges

4 August 2010
Guarantee & debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Guarantee & debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Spearmint Rhino Ventures (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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