SK

SLEEPY KID COMPANY LIMITED(THE)

Dissolved

Company number 01944374

London, United Kingdom · Incorporated 4 September 1985

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Artistic creation · SIC 90030

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACELOCK LIMITED · 4 September 1985 – 28 November 1986

Previous registered addresses

6 Agar Street London WC2N 4HN · until 31 March 2017

3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG · until 21 August 2014

58-60 Berners Street London W1T 3JS · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOEKSTRA, Jasper
Director
7 June 2018
MA
MANSFIELD, Alison
Secretary · Resigned
27 February 2017
BJ
BEESLEY, Jason Jon
Director · Resigned
22 August 2016
CO
CANNING, Oliver
Director · Resigned
22 August 2016
VD
VAN DEN BERG, Chloe Annabel
Director · Resigned
5 September 2011
FJ
FARNATH, Jeffrey Dodd
Director · Resigned
20 January 2010
LN
LOWE, Nicholas William
Director · Resigned
30 September 2009
EE
ELLENBOGEN, Eric
Director · Resigned
1 April 2009
EJ
ENGELMAN, John
Director · Resigned
1 April 2009
AP
ASHWORTH, Paul Richard
Secretary · Resigned
8 December 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
AP
ASHWORTH, Paul Richard
Director · Resigned
15 August 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
31 October 2002
HM
HEAP, Michael Vernon
Director · Resigned
17 February 1999
FI
FISHMAN, Irvin
Secretary · Resigned
—
FI
FISHMAN, Irvin
Director · Resigned
—
IH
ISAAC, Howell Keith
Director · Resigned
—
PM
POWELL, Martin Jonathan
Director · Resigned
—
SV
SCHRAGER-POWELL, Vivien Joy
Director · Resigned
—

Persons with significant control

PS
Classic Media Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
13 December 2022 View
Gazette Notice Compulsory
Gazette
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2022 View
Legacy
Capital
20 October 2022 View
Legacy
Insolvency
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Legacy
Capital
5 October 2022 View
Legacy
Insolvency
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Memorandum Articles
Incorporation
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date
Annual Return
13 August 2015 View
Annual Return Company With Made Up Date
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Annual Return Company With Made Up Date
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Secretary Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Miscellaneous
Miscellaneous
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Gazette Notice Compulsary
Gazette
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Mortgage
15 February 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Mortgage
17 January 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
31 July 2006 View
Resolution
Resolution
28 April 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Address
8 August 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Address
25 July 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
5 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Mortgage
4 September 1999 View
Auditors Resignation Company
Auditors
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Auditors Resignation Company
Auditors
23 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Mortgage
26 July 1997 View
Legacy
Accounts
21 August 1996 View
Legacy
Annual Return
25 July 1996 View
Legacy
Mortgage
9 July 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Mortgage
18 November 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Full
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 December 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
20 September 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Accounts
19 December 1990 View
Auditors Resignation Company
Auditors
11 August 1989 View
Accounts With Accounts Type Small
Accounts
31 July 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
29 June 1989 View
Resolution
Resolution
29 June 1989 View
Resolution
Resolution
29 June 1989 View
Legacy
Officers
28 June 1989 View
Resolution
Resolution
27 February 1989 View
Auditors Resignation Company
Auditors
22 November 1988 View
Legacy
Address
16 November 1988 View
Accounts With Accounts Type Small
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Accounts
3 April 1987 View
Accounts With Accounts Type Full
Accounts
10 March 1987 View
Legacy
Annual Return
10 March 1987 View
Legacy
Address
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
28 November 1986 View
Legacy
Officers
19 November 1986 View
Legacy
Address
16 September 1986 View
Miscellaneous
Miscellaneous
14 February 1986 View
Miscellaneous
Miscellaneous
4 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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