Systir Productions Ltd in London, WC2H 7DT

Description

Data updated on: 01-11-2023

Systir Productions Ltd is officially located at London at 41 Whitcomb Street. Anyone can look up the company by referencing its zip code - WC2H 7DT. The enterprise has been in the field on the UK market for 13 years. The company is registered under the number 07624955 and company's current status is active. The name of the company was replaced in the year 2011 to Systir Productions Ltd. The company former business name was Marmalade Pictures. This company's classified under the NACE and SIC code 59113 meaning Television programme production activities. 2022-05-31 is the last time the accounts were reported.

When it comes to the company, many of director's obligations up till now have been executed by Amy P. and Victoria P.. Out of these two executives, Amy P. has carried on with the company for the longest time, having become a part of company's Management Board on 2011-05-06.

Previous company's names
Systir Productions Ltd 2011-07-07
Marmalade Pictures Ltd 2011-05-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	379	488	1 444	21	83	125

Balance Sheet
Cash Bank On Hand										74	5
Current Assets		489	1 755	321	83	125	852	3 358	696	74
Net Assets Liabilities						125	1 975	4 106	1 069	74	5
Net Assets Liabilities Including Pension Asset Liability	379	488	1 444	21	83	125
Tangible Fixed Assets	865	649	289
Cash Bank In Hand		489	1 755	321	83

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-13 568	-17 142	-37 780	-60 343	-71 518
Shareholder Funds	379	488	1 444	21	83	125

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment										1 498	1 498
Depreciation Amortisation Impairment Expense									375	373
Fixed Assets	865	649	289				1 123	748	373
Net Current Assets Liabilities	-486	-161	1 155	21	83	125	852	3 358	696	74	5
Other Operating Expenses Format2									7 062	8 182
Profit Loss									-7 437	-8 555
Property Plant Equipment Gross Cost										1 498	1 498
Total Assets Less Current Liabilities	379	488	1 444	21	83	125	1 975	4 106	1 069	74
Creditors Due Within One Year Total Current Liabilities	486
Other Aggregate Reserves	13 847	17 530	39 124	60 264	71 501
Tangible Fixed Assets Additions	1 154
Tangible Fixed Assets Cost Or Valuation	1 154	1 154	1 154
Tangible Fixed Assets Depreciation	289	505	865
Tangible Fixed Assets Depreciation Charge For Period	289
Creditors Due Within One Year	486	650	600	300
Tangible Fixed Assets Depreciation Charged In Period		216	360
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				865
Tangible Fixed Assets Disposals				1 154

Company staff

Amy P.

Role: Director

Appointed: 06 May 2011

Latest update: 14 April 2024

Victoria P.

Role: Director

Appointed: 06 May 2011

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Amy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amy P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Victoria P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 24 March 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 March 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	9 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 February 2016
Annual Accounts 26 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	26 February 2017
Annual Accounts 25 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	25 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
End Date For Period Covered By Report	31 May 2021

Systir Productions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amy P.

Victoria P.

People with significant control

Amy P.

Victoria P.

Accounts Documents

Company filings

Filing category

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