About

Registered Number: 04203184
Date of Incorporation: 20/04/2001 (18 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Having been setup in 2001, Sapphire Promotions Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Pilling, Claire, Hill, Richard. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PILLING, Claire 20 April 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Hill/
1973-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Miss Claire Pilling/
1972-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 28 September 2005
363a - Annual Return 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
395 - Particulars of a mortgage or charge 08 December 2004
AA - Annual Accounts 29 November 2004
363a - Annual Return 17 June 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 24 December 2002
363a - Annual Return 27 May 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
NEWINC - New incorporation documents 20 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.