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Home > England & Wales Companies > SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
Company Information for

SANCTUARY MANAGEMENT PRODUCTIONS LIMITED

MATRIX STUDIOS, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU,
Company Registration Number
01588892
Private Limited Company
Active

Company Overview

About Sanctuary Management Productions Ltd
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED was founded on 1981-10-02 and has its registered office in London. The organisation's status is listed as "Active". Sanctuary Management Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
 
Legal Registered Office
MATRIX STUDIOS
91 PETERBOROUGH ROAD
LONDON
SW6 3BU
Other companies in W1F
 
Filing Information
Company Number 01588892
Company ID Number 01588892
Date formed 1981-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896116004  
Last Datalog update: 2024-11-05 09:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
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Company Officers of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HARRY PENNINGTON
 Company Secretary 2017-09-12
RODERICK CHARLES SMALLWOOD
 Director 2007-12-14
ANDREW JOHN TAYLOR
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA SHARON DIGBY
 Company Secretary 2017-08-26 2017-09-12
PETER DEVROOME
 Company Secretary 2007-12-14 2017-08-26
SHARON EVELYN GREEN
 Company Secretary 2007-12-13 2007-12-14
ABOLANLE ABIOYE
 Company Secretary 2007-09-22 2007-12-13
WILLIAM ANTHONY ASHURST
 Director 2007-07-16 2007-12-13
PAUL FREDERICK WALLACE
 Director 2006-05-26 2007-12-13
MATTHEW ROBERT JOY
 Company Secretary 2007-02-19 2007-09-21
MICHAEL TREVOR CASS
 Director 2006-09-29 2007-06-29
SARAH ELIZABETH ANNE STANDING
 Company Secretary 1994-12-09 2007-02-19
AKY NAJEEB
 Director 1992-09-08 2006-09-28
ANDREW JOHN TAYLOR
 Director 1992-09-08 2006-05-26
CITY GROUP PLC
 Company Secretary 1998-01-22 2002-01-01
MICHAEL DAVID MILLER
 Company Secretary 1992-09-08 1994-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK CHARLES SMALLWOOD ROCK DIGITAL-TV LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
RODERICK CHARLES SMALLWOOD MAIDEN COMICS LTD Director 2014-04-04 CURRENT 2014-04-04 Active
RODERICK CHARLES SMALLWOOD MAIDEN AUDIO LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
RODERICK CHARLES SMALLWOOD CONCEPT VENUES LIMITED Director 2013-08-30 CURRENT 1999-08-26 Active
RODERICK CHARLES SMALLWOOD MAIDEN BREWS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
RODERICK CHARLES SMALLWOOD HELLOWEEN LIMITED Director 2007-12-14 CURRENT 1989-11-30 Active
RODERICK CHARLES SMALLWOOD HELLOWEEN TOURING LIMITED Director 2007-12-14 CURRENT 1990-12-05 Active
RODERICK CHARLES SMALLWOOD TROOPER ENTERPRISES LTD Director 2007-09-04 CURRENT 2001-06-22 Active - Proposal to Strike off
RODERICK CHARLES SMALLWOOD DUELLIST FILM PRODUCTIONS LTD Director 2007-07-30 CURRENT 2007-02-14 Active
RODERICK CHARLES SMALLWOOD FOCUS BUSINESS MANAGEMENT LIMITED Director 2007-07-11 CURRENT 1977-02-03 Active
RODERICK CHARLES SMALLWOOD IRONMAIDEN.COM LIMITED Director 2007-02-01 CURRENT 1999-07-27 Active
RODERICK CHARLES SMALLWOOD WRATHCHILD LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
RODERICK CHARLES SMALLWOOD RAW POWER MANAGEMENT LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
RODERICK CHARLES SMALLWOOD EDDFEST LTD Director 2006-12-15 CURRENT 2006-12-15 Active
RODERICK CHARLES SMALLWOOD PHANTOM MUSIC MANAGEMENT LTD Director 2006-08-30 CURRENT 2006-08-30 Active
RODERICK CHARLES SMALLWOOD R & K ENTERPRISES LIMITED Director 1997-12-19 CURRENT 1997-12-16 Active
RODERICK CHARLES SMALLWOOD STRANGE WORLD LIMITED Director 1995-06-19 CURRENT 1981-05-05 Active
RODERICK CHARLES SMALLWOOD TRANSYLVANIA ENTERPRISES LIMITED Director 1995-06-19 CURRENT 1981-03-25 Active
RODERICK CHARLES SMALLWOOD TOTAL PRODUCTIONS LIMITED Director 1995-06-19 CURRENT 1981-05-07 Active
RODERICK CHARLES SMALLWOOD IRON MAIDEN (NO 1) LIMITED Director 1995-06-19 CURRENT 1981-05-05 Active
RODERICK CHARLES SMALLWOOD IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED Director 1995-06-19 CURRENT 1981-05-07 Active
RODERICK CHARLES SMALLWOOD IRON MAIDEN HOLDINGS LIMITED Director 1995-06-19 CURRENT 1981-06-01 Active
RODERICK CHARLES SMALLWOOD IRON MAIDEN (OVERSEAS) LIMITED Director 1995-06-19 CURRENT 1981-05-07 Active
RODERICK CHARLES SMALLWOOD MAIDEN HELL LIMITED Director 1995-06-19 CURRENT 1982-06-01 Active
RODERICK CHARLES SMALLWOOD C. BURR ENTERPRISES LIMITED Director 1995-06-19 CURRENT 1982-04-15 Active
ANDREW JOHN TAYLOR MAIDEN COLLECTIBLES LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
ANDREW JOHN TAYLOR ROCK DIGITAL-TV LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ANDREW JOHN TAYLOR RNR STUDIOS (UXBRIDGE) LTD Director 2015-11-13 CURRENT 2015-11-13 Active
ANDREW JOHN TAYLOR THE INN ON THE GREEN LIMITED Director 2015-08-25 CURRENT 1994-07-19 Active
ANDREW JOHN TAYLOR RB NEWCO 2702 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
ANDREW JOHN TAYLOR ACES HIGH ENERGY DRINKS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ANDREW JOHN TAYLOR TZM HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2018-05-22
ANDREW JOHN TAYLOR MAIDEN COMICS LTD Director 2014-04-04 CURRENT 2014-04-04 Active
ANDREW JOHN TAYLOR MAIDEN AUDIO LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
ANDREW JOHN TAYLOR MAIDEN BREWS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ANDREW JOHN TAYLOR MAIDEN (ENGLAND) TOURS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANDREW JOHN TAYLOR HAMMER ROCK LTD Director 2010-03-31 CURRENT 2010-03-31 Active
ANDREW JOHN TAYLOR EDWARD ROCK LIMITED Director 2009-12-01 CURRENT 2008-01-11 Active
ANDREW JOHN TAYLOR SEARCH AND DESTROY RECORDS LTD Director 2008-10-10 CURRENT 2008-09-10 Active
ANDREW JOHN TAYLOR HELLOWEEN LIMITED Director 2007-12-13 CURRENT 1989-11-30 Active
ANDREW JOHN TAYLOR HELLOWEEN TOURING LIMITED Director 2007-12-13 CURRENT 1990-12-05 Active
ANDREW JOHN TAYLOR FIDDLEY FOODLE BIRD LIMITED Director 2007-12-13 CURRENT 1995-12-06 Active
ANDREW JOHN TAYLOR TWILIGHT ZONE MANAGEMENT LIMITED Director 2007-12-12 CURRENT 2006-08-10 Dissolved 2018-05-22
ANDREW JOHN TAYLOR RAW POWER MANAGEMENT LIMITED Director 2007-11-05 CURRENT 2006-12-18 Active
ANDREW JOHN TAYLOR COOKHAM RIDING SCHOOL LTD. Director 2007-08-23 CURRENT 2007-04-16 Active
ANDREW JOHN TAYLOR DUELLIST FILM PRODUCTIONS LTD Director 2007-07-30 CURRENT 2007-02-14 Active
ANDREW JOHN TAYLOR FOCUS BUSINESS MANAGEMENT LIMITED Director 2007-07-10 CURRENT 1977-02-03 Active
ANDREW JOHN TAYLOR PHANTOM MUSIC MANAGEMENT LTD Director 2007-02-20 CURRENT 2006-08-30 Active
ANDREW JOHN TAYLOR IRONMAIDEN.COM LIMITED Director 2007-02-01 CURRENT 1999-07-27 Active
ANDREW JOHN TAYLOR WRATHCHILD LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
ANDREW JOHN TAYLOR THE SHIP LIMITED Director 2003-10-31 CURRENT 1999-08-26 Active
ANDREW JOHN TAYLOR CONCEPT VENUES LIMITED Director 2003-10-31 CURRENT 1999-08-26 Active
ANDREW JOHN TAYLOR TROOPER ENTERPRISES LTD Director 2001-06-22 CURRENT 2001-06-22 Active - Proposal to Strike off
ANDREW JOHN TAYLOR THE SANCTUM LONDON LIMITED Director 1999-08-26 CURRENT 1999-08-26 Active
ANDREW JOHN TAYLOR DUELLIST PRODUCTIONS LIMITED Director 1999-02-28 CURRENT 1989-01-19 Active
ANDREW JOHN TAYLOR DUELLIST LIMITED Director 1999-02-28 CURRENT 1995-12-19 Active
ANDREW JOHN TAYLOR A. SMITH HOLDINGS LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW JOHN TAYLOR JANICK GERS HOLDINGS LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW JOHN TAYLOR DUELLIST HOLDINGS LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW JOHN TAYLOR D. MURRAY HOLDINGS LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW JOHN TAYLOR S. HARRIS HOLDINGS LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW JOHN TAYLOR N. MCBRAIN HOLDINGS LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW JOHN TAYLOR D. MURRAY ENTERPRISES LIMITED Director 1998-10-19 CURRENT 1982-04-16 Active
ANDREW JOHN TAYLOR JANICK GERS MANAGEMENT LIMITED Director 1998-10-19 CURRENT 1998-09-17 Active
ANDREW JOHN TAYLOR S. HARRIS MANAGEMENT LIMITED Director 1998-10-19 CURRENT 1998-09-17 Active
ANDREW JOHN TAYLOR A. SMITH ENTERPRISES LIMITED Director 1998-10-19 CURRENT 1982-04-15 Active
ANDREW JOHN TAYLOR BLACK MACHINE LIMITED Director 1998-10-19 CURRENT 1993-11-16 Active
ANDREW JOHN TAYLOR D. MURRAY MANAGEMENT LIMITED Director 1998-10-19 CURRENT 1998-09-17 Active
ANDREW JOHN TAYLOR DUELLIST MANAGEMENT LIMITED Director 1998-10-19 CURRENT 1998-09-17 Active
ANDREW JOHN TAYLOR N. MCBRAIN MANAGEMENT LIMITED Director 1998-10-19 CURRENT 1998-09-17 Active
ANDREW JOHN TAYLOR N.MCBRAIN ENTERPRISES LIMITED Director 1998-10-19 CURRENT 1988-06-14 Active
ANDREW JOHN TAYLOR S. HARRIS ENTERPRISES LIMITED Director 1998-10-19 CURRENT 1982-04-15 Active
ANDREW JOHN TAYLOR A. SMITH MANAGEMENT LIMITED Director 1998-09-28 CURRENT 1998-09-17 Active
ANDREW JOHN TAYLOR SPHERE ENTERTAINMENT LIMITED Director 1994-04-13 CURRENT 1994-03-29 Active
ANDREW JOHN TAYLOR NOMIS STUDIO & EQUIPMENT HIRE LIMITED Director 1993-09-13 CURRENT 1993-03-05 Dissolved 2016-04-05
ANDREW JOHN TAYLOR JANICK GERS LIMITED Director 1992-04-30 CURRENT 1992-04-30 Active
ANDREW JOHN TAYLOR STRANGE WORLD LIMITED Director 1991-12-31 CURRENT 1981-05-05 Active
ANDREW JOHN TAYLOR TRANSYLVANIA ENTERPRISES LIMITED Director 1991-12-31 CURRENT 1981-03-25 Active
ANDREW JOHN TAYLOR TOTAL PRODUCTIONS LIMITED Director 1991-12-31 CURRENT 1981-05-07 Active
ANDREW JOHN TAYLOR IRON MAIDEN (NO 1) LIMITED Director 1991-12-31 CURRENT 1981-05-05 Active
ANDREW JOHN TAYLOR IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED Director 1991-12-31 CURRENT 1981-05-07 Active
ANDREW JOHN TAYLOR IRON MAIDEN HOLDINGS LIMITED Director 1991-12-31 CURRENT 1981-06-01 Active
ANDREW JOHN TAYLOR IRON MAIDEN (OVERSEAS) LIMITED Director 1991-12-31 CURRENT 1981-05-07 Active
ANDREW JOHN TAYLOR MAIDEN HELL LIMITED Director 1991-12-31 CURRENT 1982-06-01 Active
ANDREW JOHN TAYLOR C. BURR ENTERPRISES LIMITED Director 1991-12-31 CURRENT 1982-04-15 Active
ANDREW JOHN TAYLOR ROCK HARD RECORDS LIMITED Director 1991-09-30 CURRENT 1982-09-20 Active
ANDREW JOHN TAYLOR THE NUMBER OF THE BEAST PRODUCTIONS LIMITED Director 1991-03-01 CURRENT 1991-01-23 Active
ANDREW JOHN TAYLOR DUELLIST ENTERPRISES LIMITED Director 1990-03-09 CURRENT 1982-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22Termination of appointment of Stephen Harry Pennington on 2024-05-22
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM 16 Dalmore Road London SE21 8HB England
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Bridle House 36 Bridle Lane London W1F 9BZ
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29SH0117/09/17 STATEMENT OF CAPITAL GBP 400
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-29PSC04Change of details for Mr Roderick Charles Smallwood as a person with significant control on 2017-09-17
2017-09-13AP03Appointment of Mr Stephen Harry Pennington as company secretary on 2017-09-12
2017-09-12TM02Termination of appointment of Rebecca Sharon Digby on 2017-09-12
2017-08-26AP03Appointment of Miss Rebecca Sharon Digby as company secretary on 2017-08-26
2017-08-26TM02Termination of appointment of Peter Devroome on 2017-08-26
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 399
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 399
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 399
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 399
2013-10-09AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0118/09/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25SH0122/02/10 STATEMENT OF CAPITAL GBP 399
2010-02-23AR0119/09/09 FULL LIST
2009-10-01363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-08AA30/09/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED MR RODERICK CHARLES SMALLWOOD
2008-03-13288aSECRETARY APPOINTED MR PETER DEVROOME
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY SHARON GREEN
2008-01-14AUDAUDITOR'S RESIGNATION
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288bSECRETARY RESIGNED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS
2007-12-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-25288bDIRECTOR RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-10288bSECRETARY RESIGNED
2006-10-1888(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 198/199
2006-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-10-02363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-17288bDIRECTOR RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2005-10-10363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-27395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17288bSECRETARY RESIGNED
2002-03-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-23288cSECRETARY'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-09363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to SANCTUARY MANAGEMENT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2002-06-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 OCTOBER 1998 (THE "DEED") 2000-08-11 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 OCTOBER 1998 1999-07-01 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
COMPOSITE GUARANTEE AND DEBENTURE 1998-10-29 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEBENTURE 1998-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE ORIGINALLY DATED 3RD SEPTEMBER 1997 1998-07-03 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
DEED OF AMENDMENT TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 SEPTEMBER 1997 1998-05-20 Satisfied ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
COMPOSITE GUARANTEE & DEBENTURE 1997-09-03 Satisfied THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP
LEGAL CHARGE 1997-08-18 Satisfied COUTTS & COMPANY
DEBENTURE 1997-07-24 Satisfied COUTTS & COMPANY
DEBENTURE 1991-12-13 Satisfied A.J. TAYLOR & R.C. SMALLWOOD
MORTGAGE DEBENTURE 1989-08-11 Satisfied COUTTS & COMPANY
DEBENTURE 1988-12-13 Satisfied ZAMBA CORPORATION.
COMPOSITE GUARANTEE & DEBENTURE 1984-08-22 Satisfied HAMBROS BANK LIMITED
CHARGE 1983-05-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 66,362
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANCTUARY MANAGEMENT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 400
Cash Bank In Hand 2011-10-01 £ 1,190
Current Assets 2011-10-01 £ 379,857
Debtors 2011-10-01 £ 378,667
Fixed Assets 2011-10-01 £ 59,367
Shareholder Funds 2011-10-01 £ 372,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
Trademarks
We have not found any records of SANCTUARY MANAGEMENT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCTUARY MANAGEMENT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SANCTUARY MANAGEMENT PRODUCTIONS LIMITED are:

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AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SANCTUARY MANAGEMENT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCTUARY MANAGEMENT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANCTUARY MANAGEMENT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 3BU