SHARPE FILM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHARPE FILM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHARPE FILM LIMITED was incorporated 36 years ago on 17/05/1988 and has the registered number: 02259408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
SHARPE FILM LIMITED was incorporated 36 years ago on 17/05/1988 and has the registered number: 02259408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
SHARPE FILM LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
14 STRATFORD ROAD
LONDON
W8 6QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOVITO SUTHERLAND | May 1974 | British | Secretary | 2002-03-11 | CURRENT |
| MR STUART JOVITO SUTHERLAND | May 1974 | British | Director | 2008-11-07 | CURRENT |
| MRS MERCEDES SUTHERLAND | Nov 1940 | British | Director | 2017-09-30 | CURRENT |
| MS RACHEL LUCINDA GLAISTER | May 1965 | British | Director | 2008-11-07 | CURRENT |
| MR MALCOLM GORDON CRADDOCK | Aug 1938 | British | Director | 1992-03-16 UNTIL 2015-07-22 | RESIGNED |
| KATHERINE JANE HEDDERLY | Sep 1963 | British | Secretary | 2001-05-31 UNTIL 2002-03-11 | RESIGNED |
| ROSE ANN CLARKSON | Aug 1957 | Secretary | RESIGNED | ||
| JOHN ALEXANDER MUIR SUTHERLAND | Apr 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mercedes Sutherland | 2017-09-30 | 11/1940 | London | Ownership of shares 25 to 50 percent |
| Mr John Alexander Muir Sutherland | 2016-09-15 - 2017-09-30 | 4/1933 | London | Ownership of shares 25 to 50 percent |
| Mr Stuart Jovito Sutherland | 2016-09-15 | 5/1974 | London | Significant influence or control |
| Ms Rachel Lucinda Glaister | 2016-09-15 | 5/1965 | London | Ownership of shares 25 to 50 percent |