Menna Overview
Here’s a quick overview of SYSCO PRODUCTIONS LTD 👀 — a London based business that started in 1998.
SYSCO PRODUCTIONS LTD
- Company statusactive
- Company No03578603
- Age28 years 1 month Incorporated 10 June 1998
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
SYSCO PRODUCTIONS LTD is an active company incorporated on 10 June 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 20 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 06 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGIN, Mark Patrick Leslie | director | Mar 1954 | 09 Jul 1998 |
| MOLYNEUX, Paul David | director | Nov 1962 | 09 Dec 2015 |
| ROCHE, Hugo Jonathan Adair | director | Feb 1962 | 11 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longcrest Ltd | 10 Jun 2016 |
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DOYLE, Betty June are mutual persons.
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Here’s a quick overview of SYSCO PRODUCTIONS LTD 👀 — a London based business that started in 1998.