SURE LEAF LIMITED

Profile SURE LEAF LIMITED

Actual on 01.04.2021
Company name
SURE LEAF LIMITED
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Company number
07034517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
59111 - Motion picture production activities
59120 - Motion picture, video and television programme post-production activities
59200 - Sound recording and music publishing activities
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Registered office address
MAYNORTH LTD, 38A UPWOOD ROAD, LONDON, SE12 8AD
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PSC and Officers SURE LEAF LIMITED

Officers

(as of 20.09.2020)

JENSEN, Brian Piehl
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: Fiolgade 22a 2th, Helsingor, Denmark
Nationality: Danish
Date of birth: August 1974
Role: Director
Occupation: Consultant
Country of residence: Denmark
JENSEN, Brian Piehl
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Monday, 07 March 2016
Correspondence address: Fiolgade 22a 2th, Fiolgade 22a 2th, Helsingor, Denmark, 3000
Role: Secretary
INN8 LTD
Status: Not active
Appointed on: Wednesday, 28 October 2015
Resigned on: Wednesday, 09 March 2016
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 08342825
SCHROEDER, Paul
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 28 October 2015
Correspondence address: Knud Lavards Gade 2, 2-Tv, Copenhagen, Denmark, Dk-1730, FOREIGN
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Music Business
Country of residence: Denmark
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Person with significant control

(as of 01.04.2021)

Director Brian Piehl Jensen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Maynorth Ltd London
Nationality: Danish
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control