Active - Proposal to Strike off
Company Information for SLEEPY KID COMPANY LIMITED(THE)
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU,
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Company Registration Number
01944374
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SLEEPY KID COMPANY LIMITED(THE) | |
Legal Registered Office | |
1 Central St. Giles St. Giles High Street London WC2H 8NU Other companies in WC2N | |
Company Number | 01944374 | |
---|---|---|
Company ID Number | 01944374 | |
Date formed | 1985-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-01 08:59:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
OLIVER CANNING |
||
JASPER HOEKSTRA |
||
NICHOLAS WILLIAM LOWE |
||
CHLOE ANNABEL VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ELLENBOGEN |
Director | ||
JASON JON BEESLEY |
Director | ||
JEFFREY DODD FARNATH |
Director | ||
PAUL RICHARD ASHWORTH |
Company Secretary | ||
PAUL RICHARD ASHWORTH |
Director | ||
JOHN ENGELMAN |
Director | ||
EDWARD MYLES KNIGHTON |
Director | ||
IRVIN FISHMAN |
Company Secretary | ||
NICHOLAS JAMES TURNER PHILLIPS |
Director | ||
IRVIN FISHMAN |
Director | ||
ELIZABETH ANNE GAINES |
Director | ||
MICHAEL VERNON HEAP |
Director | ||
MARTIN JONATHAN POWELL |
Director | ||
VIVIEN JOY SCHRAGER-POWELL |
Director | ||
HOWELL KEITH ISAAC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-12 | Active | |
UNIVERSAL STUDIOS LIMITED | Director | 2018-04-17 | CURRENT | 2014-06-06 | Active | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2016-08-22 | CURRENT | 1991-07-04 | Active | |
BOOM BOOM LIMITED | Director | 2016-08-22 | CURRENT | 1997-07-23 | Dissolved 2018-06-19 | |
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1991-11-15 | Active - Proposal to Strike off | |
TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2016-08-22 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active | |
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-02-07 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2004-12-09 | Active | |
SCI-FI CHANNEL EUROPE L.L.C. | Director | 2014-01-17 | CURRENT | 1995-11-01 | Active | |
E ENTERTAINMENT UK LIMITED | Director | 2013-10-25 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2004-12-09 | Active | |
KIDSCO LIMITED | Director | 2012-05-11 | CURRENT | 2006-09-05 | Dissolved 2015-08-04 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2012-01-16 | CURRENT | 2005-01-06 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-26 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-06 | Active | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2018-06-07 | CURRENT | 1991-07-04 | Active | |
LINK LICENSING LIMITED | Director | 2018-06-07 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
WOODLAND ANIMATIONS LIMITED | Director | 2018-06-07 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
DREAMWORKS CLASSIC PRODUCTIONS LIMITED | Director | 2018-01-05 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED | Director | 2018-01-05 | CURRENT | 2010-06-15 | Active | |
DREAMWORKS ANIMATION UK LIMITED | Director | 2018-01-05 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
LINK LICENSING LIMITED | Director | 2018-01-05 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
MUSICAL TUNES LIMITED | Director | 2018-01-05 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
LAVENDER CASTLE LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-23 | Active | |
FUN SONG FACTORY TV LIMITED | Director | 2018-01-05 | CURRENT | 2004-01-06 | Active | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2009-09-30 | CURRENT | 1991-07-04 | Active | |
WOODLAND ANIMATIONS LIMITED | Director | 2009-09-30 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
DREAMWORKS DISTRIBUTION LIMITED | Director | 2011-09-05 | CURRENT | 1991-07-04 | Active | |
WOODLAND ANIMATIONS LIMITED | Director | 2011-09-05 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
TIMELESS TIGER LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
THE SUSSEX GARDENS RTM COMPANY LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
THE SUSSEX GARDENS FREEHOLD COMPANY LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNING | |
SH19 | Statement of capital on 2022-10-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/22 | |
RES06 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/09/22 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/09/22 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR CHLOE ANNABEL VAN DEN BERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE ANNABEL VAN DEN BERG | |
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jasper Hoekstra on 2020-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN | |
AP01 | DIRECTOR APPOINTED JASPER HOEKSTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Classic Media Uk Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Classic Media Uk Limited as a person with significant control on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN | |
AP03 | Appointment of Alison Mansfield as company secretary on 2017-02-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LOWE / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 | |
CH01 | Director's details changed for Chloe Annabel Van Den Berg on 2017-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JASON JON BEESLEY | |
AP01 | DIRECTOR APPOINTED OLIVER CANNING | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 18276781 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 18276781 | |
AR01 | 07/08/15 NO CHANGES | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 18276781 | |
AR01 | 07/08/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 07/08/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | |
AR01 | 07/08/10 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | |
288a | DIRECTOR APPOINTED ERIC ELLENBOGEN | |
288a | DIRECTOR APPOINTED JOHN ENGELMAN | |
RES13 | AGREEMENT 30/03/2009 | |
123 | NC INC ALREADY ADJUSTED 30/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 90000/18276781 30/03/2009 | |
88(2) | AD 30/03/09 GBP SI 18186781@1=18186781 GBP IC 90000/18276781 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288a | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | |
288b | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | |
288a | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN | |
225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE AGREEMENT 08/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT DEED TO A DEBENTURE ORIGINALLY DATED 08 JANUARY 2007 AND | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
AMENDED AND RESTATED COPYRIGHT MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEEFOR THE FINANCE PARTIES) | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
COPYRIGHT MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLEEPY KID COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SLEEPY KID COMPANY LIMITED(THE) are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SLEEPY KID COMPANY LIMITED(THE) | Event Date | 2010-04-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |