Sanctuary Management Productions Limited

Active01588892 Private limited company
Incorporated
2 October 1981 (45 years)
Industry
Artistic creation (90030)
Owned by
Andrew John Taylor
Roderick Charles Smallwood
Accounts type
Micro entity
Region
Greater London
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2007
British
Born February 1950 (76)
Director · Appointed 13 December 2007
British
Born February 1950 (76)
Officer history (14 former)
22 May 2024
Resigned Pennington, Stephen Harry as Secretary
12 September 2017
Resigned Digby, Rebecca Sharon as Secretary
12 September 2017
Appointed Pennington, Stephen Harry as Secretary
26 August 2017
Resigned Devroome, Peter as Secretary
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
14 December 2007
Appointed Devroome, Peter as Secretary
14 December 2007
Resigned Green, Sharon Evelyn as Secretary
14 December 2007
Appointed Smallwood, Roderick Charles as Director
13 December 2007
Appointed Taylor, Andrew John as Director
13 December 2007
Appointed Green, Sharon Evelyn as Secretary
13 December 2007
Resigned Abioye, Abolanle as Secretary
13 December 2007
Resigned Ashurst, William Anthony as Director
13 December 2007
Resigned Wallace, Paul Frederick as Director
22 September 2007
Appointed Abioye, Abolanle as Secretary
21 September 2007
Resigned Joy, Matthew Robert as Secretary
16 July 2007
Appointed Ashurst, William Anthony as Director
29 June 2007
Resigned Cass, Michael Trevor as Director
19 February 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
29 September 2006
Appointed Cass, Michael Trevor as Director
28 September 2006
Resigned Najeeb, Aky as Director
26 May 2006
Appointed Wallace, Paul Frederick as Director
26 May 2006
Resigned Taylor, Andrew John as Director
1 January 2002
Resigned City Group Plc as Corporate Secretary
22 January 1998
Appointed City Group Plc as Corporate Secretary
9 December 1994
Appointed Standing, Sarah Elizabeth Anne as Secretary
9 December 1994
Resigned Miller, Michael David as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1950 (76)

Financials

Net Assets
£1,317,727
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,033,606 £1,143,415 £1,221,029 £1,288,308 £1,306,484 £1,317,727
Balance sheet detail
202420232022202120202019
Fixed Assets£500£59,367£59,367£59,367
Current Assets£1,541,454£1,326,230£1,316,087£1,249,820£1,166,903£1,048,679
Debtors£1,233,577£1,194,719£1,117,063£1,053,476£997,637
Cash£92,653£121,368£132,757£113,427£51,042
Creditors (< 1 year)£223,727£20,246£28,279£88,158£82,855£74,440
Net Current Assets£1,305,984£1,287,808£1,161,662£1,084,048£974,239
Net Assets£1,317,727
Shareholder Funds£1,317,727£1,306,484£1,288,308£1,221,029£1,143,415£1,033,606

Filings

Filing history not loaded yet. See it on Companies House

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