SANDBAG LIMITED - LONDON


Company Profile Company Filings

Overview

SANDBAG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANDBAG LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382666. The accounts status is GROUP and accounts are next due on 30/09/2024.

SANDBAG LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

THE HAT FACTORY, 166-168
LONDON
NW1 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2023-07-19 CURRENT
MR CHRISTIAN MUNRO Apr 1970 British Director 2002-03-01 CURRENT
MRS MELANIE GOODWIN MAXWELL Apr 1969 British Director 2002-03-01 CURRENT
MR BRIAN JOHN MESSAGE Aug 1965 British Director 2023-07-19 CURRENT
THOMAS ERDWARD YORKE Oct 1968 British Director 2012-02-28 UNTIL 2015-08-12 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-27 UNTIL 2002-03-01 RESIGNED
PHILIP JAMES SELWAY May 1967 British Director 2012-02-28 UNTIL 2015-08-12 RESIGNED
MR EDWARD JOHN O'BRIEN Apr 1968 British Director 2002-03-01 UNTIL 2015-08-12 RESIGNED
MR JONATHON NEWILL Jun 1967 British Director 2002-03-01 UNTIL 2023-07-19 RESIGNED
MR JONATHAN RICHARD GUY GREENWOOD Nov 1971 British Director 2012-02-28 UNTIL 2015-08-12 RESIGNED
MR COLIN CHARLES GREENWOOD Jun 1969 British Director 2002-03-01 UNTIL 2015-08-12 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-03-01 RESIGNED
MR EDWARD JOHN O'BRIEN Apr 1968 British Secretary 2002-03-01 UNTIL 2015-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Things Considered Group Plc 2023-07-19 London   Ownership of shares 50 to 75 percent
Mrs Melanie Goodwin Maxwell 2016-04-06 - 2023-07-19 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Paul Newill 2016-04-06 - 2023-07-19 6/1967 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christiaan Munro 2016-04-06 - 2023-07-19 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIOHEAD TRADEMARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANGEL ENTERTAINMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
_XURBIA_XENDLESS LIMITED LONDON Dissolved... 90030 - Artistic creation
JOMPKID LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
OVER NORMAL LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
FINN BLACK LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
UNRELIABLE LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
15 OVAL ROAD RTM COMPANY LTD LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
QUICKSAND DISTRIBUTION LIMITED READING Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
TICKER TAPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
RANDOM RUBBISH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
DAWNNCHORUSS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
SPIN WITH A GRIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
JUNUN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
LLLP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TICKER TAPE TOURING LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
TICKER TAPE TOURING US LLP LONDON Dissolved... DORMANT None Supplied
DAWN CHORUS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SELF HELP TAPES TOURING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SANDBAG_LIMITED - Accounts 2023-12-21 31-03-2023
SANDBAG_LIMITED - Accounts 2023-03-07 31-03-2022 £1,656,903 Cash £904,638 equity
SANDBAG_LIMITED - Accounts 2022-04-01 31-03-2021 £4,874,502 Cash £1,168,890 equity

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