Company number 04853532
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SUGAR SONGS UK LIMITED are www.sugarsongsuk.co.uk, and www.sugar-songs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sugar Songs Uk Limited is a Private Limited Company.
The company registration number is 04853532. Sugar Songs Uk Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of Sugar Songs Uk Limited is 41 Great Portland Street London W1w 7la. . SUGAR, Filippo is a Director of the company. Secretary IQBAL, Shahul Hameed Mohamed has been resigned. Secretary LEVY, Edward Frederick has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEVY, Edward Frederick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Filippo Sugar
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Piero Guido Maria Sugar
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUGAR SONGS UK LIMITED Events
05 Apr 2017
Accounts for a small company made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Feb 2016
Accounts for a small company made up to 30 June 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 34 more events
28 Aug 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
Registered office changed on 15/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2003
Incorporation