Sysco Productions Ltd

Active03578603 Private limited company
Incorporated
10 June 1998 (28 years)
Previously known as
Jetside Limited (until 9 October 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 1998
British
Born March 1954 (72)
Director · Appointed 11 June 1998
British
Born February 1962 (64)
Officer history (7 former)
23 December 2025
Resigned Molyneux, Paul David as Director
20 February 2018
Resigned Toben, Moira as Secretary
9 December 2015
Appointed Molyneux, Paul David as Director
17 March 2000
Resigned Allen, Graham Stuart as Director
22 September 1998
Resigned Roche, Rosamond Mary as Secretary
22 September 1998
Appointed Allen, Graham Stuart as Director
22 September 1998
Appointed Toben, Moira as Secretary
9 July 1998
Appointed Burgin, Mark Patrick Leslie as Director
11 June 1998
Appointed Roche, Rosamond Mary as Secretary
11 June 1998
Appointed Roche, Hugo Jonathan Adair as Director
11 June 1998
Resigned Dwyer, Daniel John as Nominee Secretary
11 June 1998
Resigned Doyle, Betty June as Nominee Director
11 June 1998
Resigned Dwyer, Daniel John as Nominee Director
10 June 1998
Appointed Dwyer, Daniel John as Nominee Secretary
10 June 1998
Appointed Doyle, Betty June as Nominee Director
10 June 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03579722

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sysco Productions Ltd This company Owns 75–100% of shares
Sysco Productions Middle East Ltd Owns 75–100% of shares
The Story Engineers Limited Owns 75–100% of shares

Financials

Net Assets
£1,655,458
Cash
£1,972,912
Employees
28

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £959,312 £1,129,941 £1,186,105 £1,388,265 £1,425,542 £1,655,458
Balance sheet detail
202420232022202120202019
Fixed Assets£186,197£313,353£54,866£70,428£53,384£82,017
Current Assets£2,717,817£3,072,383£1,751,658£2,171,537£1,897,327
Cash£1,972,912£750,831£905,014£506,889£784,934£749,620
Creditors (< 1 year)£1,515,334£1,409,613£1,725,754£619,641£1,085,830£1,006,128
Creditors (> 1 year)£38,340£158,152
Net Current Assets£1,308,204£1,346,629£1,132,017£1,085,707£891,199
Net Assets£1,655,458£1,425,542£1,388,265£1,186,105£1,129,941£959,312
Shareholder Funds£1,655,458£1,425,542£1,388,265£1,186,105£1,129,941£959,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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