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 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 |
| 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 |
| SIC Code | Industry |
|---|---|
| 59113 | Television programme production activities |
| 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 |
| 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 |
/ |
| Address |
1 BELLE VUE GARDENS |
| Post Town | BRIGHTON |
| County | EAST SUSSEX |
| Post Code | BN2 0AA |
| Country | ENGLAND |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Calliope Design Limited | 5 Belle Vue Gardens, Brighton, BN2 0AA | 2012-02-28 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Junkyard Dogs Ltd | 42 Walpole Road, Brighton, BN2 0AB, England | 2015-07-02 |
| Nice Idea Management Limited | 57 57 Upper Abbey Road, Brighton, East Sussex, BN2 0AD, United Kingdom | 2019-02-01 |
| Birch Drinks Ltd | 57 Upper Abbey Road, Brighton, BN2 0AD, United Kingdom | 2015-08-12 |
| 154 Eastern Road Limited | Lower Ground Floor, 154 Eastern Road, Brighton, BN2 0AE, United Kingdom | 2018-09-20 |
| Arlington Mews Management Company Limited | 1 Arlington Mews, Eastern Road, Brighton, BN2 0AE, England | 2000-02-17 |
| Houseboat Ltd | 36 Stanford Rd, Brighton, East Sussex, BN2 0AE, England | 2015-04-10 |
| St John's School & College | Walpole Road, Brighton, East Sussex, BN2 0AF | 1997-01-16 |
| Inklusion Limited | St John's School & College, Walpole Road, Brighton, BN2 0AF | 2012-07-24 |
| Npt Cleantech Ltd | 155 Eastern Road, Brighton, East Sussex, BN2 0AG, United Kingdom | 2017-03-06 |
| K & K Construction Ltd | 155 Eastern Road, Brighton, East Sussex, BN2 0AG, England | 2016-04-04 |
| Find all companies in post code BN2 | ||
| 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 |
/ |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| RESTORATION CHRISTIAN MINISTRIES LIMITED | BRIGHTON DIRECTOR LTD | Nominee Director (Active) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | 9 November 2004 |
| Nasma Holdings Limited | BRIGHTON DIRECTOR LTD | Nominee Director (Resigned) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | 12 May 2003 |
| 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 |
| J Ashby Roofing Ltd | BRIGHTON DIRECTOR LTD | Nominee Director (Resigned) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | 9 January 2007 |
| 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 |
| Kaneez Enterprises Limited | BRIGHTON DIRECTOR LTD | Nominee Director (Resigned) | 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF | 12 October 2004 |
| Post Town | BRIGHTON |
| Post Code | BN2 0AA |
| SIC Code | 59113 - Television programme production activities |
Please comment or provide details below to improve the information on .
| 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.