SCARLET PUPPY PRODUCTIONS LIMITED

Address: 1 Belle Vue Gardens, Brighton, East Sussex, BN2 0AA, England

SCARLET PUPPY PRODUCTIONS LIMITED (company# 04915083) is a company registered with Companies House, United Kingdom. The incorporation date is September 29, 2003. The entity status is Active.

Company Overview

Company Number 04915083
Company Name SCARLET PUPPY PRODUCTIONS LIMITED
Registered Address 1 Belle Vue Gardens
Brighton
East Sussex
BN2 0AA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-09-29

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2018
Next accounts due by June 30, 2020
Last returns made up to September 29, 2015
Next returns due by October 27, 2016
Last confirmation statement made up to September 19, 2019
Next confirmation statement due by October 3, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
59113 Television programme production activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Kathryn Mary Toyne
The Georgian House Framfield Place Framfield
Uckfield East Sussex TN22 5QH United Kingdom

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1972-12
Ceased on: 2016-07-01
Nationality: British
Country of residence: United Kingdom
Simon James Toyne
The Georgian House Framfield Place Framfield
Uckfield East Sussex TN22 5QH United Kingdom

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1968-2
Ceased on: 2016-07-01
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TOYNE, Simon James
Secretary (Active)
1 Belle Vue Gardens, Brighton, East Sussex, England, BN2 0AA /
29 September 2003
British /
Tv Producer
TOYNE, Kathryn Mary
Director (Active)
1 Belle Vue Gardens, Brighton, East Sussex, England, BN2 0AA December 1972 /
29 September 2003
British /
United Kingdom
Interior Designer
TOYNE, Simon James
Director (Active)
1 Belle Vue Gardens, Brighton, East Sussex, England, BN2 0AA February 1968 /
29 September 2003
British /
United Kingdom
Tv Producer
BRIGHTON SECRETARY LTD
Nominee Secretary (Resigned)
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF /
29 September 2003
/
BRIGHTON DIRECTOR LTD
Nominee Director (Resigned)
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF /
29 September 2003
/

Office Location

Address 1 BELLE VUE GARDENS
Post Town BRIGHTON
County EAST SUSSEX
Post Code BN2 0AA
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Calliope Design Limited 5 Belle Vue Gardens, Brighton, BN2 0AA 2012-02-28

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TOYNE, Simon James Secretary (Active) 1 Belle Vue Gardens, Brighton, East Sussex, England, BN2 0AA /
29 September 2003
British /
Tv Producer
TOYNE, Kathryn Mary Director (Active) 1 Belle Vue Gardens, Brighton, East Sussex, England, BN2 0AA December 1972 /
29 September 2003
British /
United Kingdom
Interior Designer
TOYNE, Simon James Director (Active) 1 Belle Vue Gardens, Brighton, East Sussex, England, BN2 0AA February 1968 /
29 September 2003
British /
United Kingdom
Tv Producer
BRIGHTON SECRETARY LTD Nominee Secretary (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF /
29 September 2003
/
BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF /
29 September 2003
/

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Company Name Officer Name Role Correspondence Address Appointed
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Smart Insurance Services Limited BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF 27 June 2003
Geneform Technologies Limited BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF 1 October 2002
D A Holden Limited BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF 4 June 2003
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Fr3dom Holdings Limited BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF 11 July 2006
Firminger Real Estate Ltd BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF 4 April 2006
Cromwell Court Hove Rtm Company Limited BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF 8 September 2004
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Competitor

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Post Town BRIGHTON
Post Code BN2 0AA
SIC Code 59113 - Television programme production activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.