SONNY GRIPS LTD.

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Company number 05324576
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 39A CAMBRIDGE PARK, EAST TWICKENHAM, TW1 2JU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of SONNY GRIPS LTD. are www.sonnygrips.co.uk, and www.sonny-grips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sonny Grips Ltd is a Private Limited Company. The company registration number is 05324576. Sonny Grips Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Sonny Grips Ltd is 39a Cambridge Park East Twickenham Tw1 2ju. The company`s financial liabilities are £104.62k. It is £78.91k against last year. The cash in hand is £64.7k. It is £64.7k against last year. And the total assets are £144.52k, which is £99.66k against last year. MAUND, Elizabeth is a Secretary of the company. MAUND, David is a Director of the company. MAUND, Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MAUND, Elizabeth has been resigned. The company operates in "Motion picture production activities".


sonny grips Key Finiance

LIABILITIES £104.62k
+306%
CASH £64.7k
TOTAL ASSETS £144.52k
+222%
All Financial Figures

Current Directors

Secretary
MAUND, Elizabeth
Appointed Date: 05 January 2005
Director
MAUND, David
Appointed Date: 05 January 2005
52 years old
Director
MAUND, Elizabeth
Appointed Date: 06 April 2014
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
MAUND, Elizabeth
Resigned: 31 January 2009
Appointed Date: 05 January 2005
51 years old

Persons With Significant Control

Mr David Maund
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Maund
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONNY GRIPS LTD. Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 19 more events
03 Nov 2006
Total exemption small company accounts made up to 31 January 2006
24 Jan 2006
Return made up to 05/01/06; full list of members
  • 363(287) ‐ Registered office changed on 24/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005
Ad 05/01/05--------- £ si 1@1=1 £ ic 1/2
12 Jan 2005
Secretary resigned
05 Jan 2005
Incorporation

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