SLEEPYHEAD LIMITED
CHEPSTOW SLEEPY HEAD LIMITED MM&S (5397) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 6QY

Company number 06623417
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address WELL COTTAGE FARHILL, LLANISHEN, CHEPSTOW, GWENT, NP16 6QY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 December 2015 to 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of SLEEPYHEAD LIMITED are www.sleepyhead.co.uk, and www.sleepyhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Sleepyhead Limited is a Private Limited Company. The company registration number is 06623417. Sleepyhead Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Sleepyhead Limited is Well Cottage Farhill Llanishen Chepstow Gwent Np16 6qy. . IRWIN, Patrick James is a Secretary of the company. BILLINGHAM, Mark Philip David is a Director of the company. IRWIN, Patrick James is a Director of the company. MORRISSEY, Paul Joseph is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VINDEX LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
IRWIN, Patrick James
Appointed Date: 01 September 2008

Director
BILLINGHAM, Mark Philip David
Appointed Date: 01 September 2008
64 years old

Director
IRWIN, Patrick James
Appointed Date: 01 September 2008
57 years old

Director
MORRISSEY, Paul Joseph
Appointed Date: 01 September 2008
72 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 September 2008
Appointed Date: 18 June 2008

Director
VINDEX LIMITED
Resigned: 01 September 2008
Appointed Date: 18 June 2008

SLEEPYHEAD LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

22 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
24 Sep 2008
Appointment terminated director vindex LIMITED
24 Sep 2008
Director appointed paul joseph morrissey
26 Jul 2008
Company name changed sleepy head LIMITED\certificate issued on 29/07/08
04 Jul 2008
Company name changed mm&s (5397) LIMITED\certificate issued on 07/07/08
18 Jun 2008
Incorporation

SLEEPYHEAD LIMITED Charges

27 February 2010
Deed of assignment and charge
Delivered: 16 March 2010
Status: Satisfied on 6 September 2012
Persons entitled: British Sky Broadcasting Limited
Description: The assigned property, fixed charge property and floating…
27 February 2010
Deed of assignment and charge
Delivered: 16 March 2010
Status: Satisfied on 6 September 2012
Persons entitled: British Sky Broadcasting Limited
Description: The assigned property, fixed charge property and floating…
27 February 2010
Deed of assignment and charge
Delivered: 10 March 2010
Status: Satisfied on 6 September 2012
Persons entitled: Auburn Entertainment LLP
Description: The fixed charge property means all the right, title and…
27 February 2010
Deed of assignment and charge
Delivered: 10 March 2010
Status: Satisfied on 6 September 2012
Persons entitled: Auburn Entertainment LLP
Description: The fixed charge property means all the right, title and…