SANCTUARY MANAGEMENT PRODUCTIONS LIMITED

Company summary

Company number: 01588892
Status: ACTIVE
Incorporated / age: 2 October 198145 years
Registered office: Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
Accounts due: 30 June 2027
Confirmation statement due: 2 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
Nature of business
Artistic creation
Previous company names
SANCTUARY PRODUCTIONS LIMITED
SANCTUARY MUSIC (U.K.) LTD.
SANCTUARY MUSIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALLWOOD, Roderick Charles ACTIVE	Director	14 Dec 2007		United Kingdom	February 1950	Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
TAYLOR, Andrew John ACTIVE	Director	13 Dec 2007		United Kingdom	February 1950	The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
ABIOYE, Abolanle RESIGNED	Secretary	22 Sep 2007	13 Dec 2007			16 Cotton Hill, Bromley, Kent, BR1 5RP
DEVROOME, Peter RESIGNED	Secretary	14 Dec 2007	26 Aug 2017			39a, Avenue Gardens, Acton, London, W3 8HB, Uk
DIGBY, Rebecca Sharon RESIGNED	Secretary	26 Aug 2017	12 Sep 2017			28, Hazeltree Lane, Northolt, UB5 6XA, England
GREEN, Sharon Evelyn RESIGNED	Secretary	13 Dec 2007	14 Dec 2007			Flat 2, 114 Fitzjohns Avenue Hampstead, London, NW3 6NT
JOY, Matthew Robert RESIGNED	Secretary	19 Feb 2007	21 Sep 2007			2 Chestnut Place, Ashtead, Surrey, KT21 2DY
MILLER, Michael David RESIGNED	Secretary		09 Dec 1994			76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
PENNINGTON, Stephen Harry RESIGNED	Secretary	12 Sep 2017	22 May 2024			16, Dalmore Road, London, SE21 8HB, England
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	09 Dec 1994	19 Feb 2007			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
CITY GROUP PLC RESIGNED	Secretary	22 Jan 1998	01 Jan 2002			25 City Road, London, EC1Y 1BQ
ASHURST, William Anthony RESIGNED	Director	16 Jul 2007	13 Dec 2007	United Kingdom	September 1962	Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
CASS, Michael Trevor RESIGNED	Director	29 Sep 2006	29 Jun 2007		January 1960	63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
NAJEEB, Aky RESIGNED	Director		28 Sep 2006	United Kingdom	May 1959	Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
TAYLOR, Andrew John RESIGNED	Director		26 May 2006	United Kingdom	February 1950	The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
WALLACE, Paul Frederick RESIGNED	Director	26 May 2006	13 Dec 2007	England	June 1950	Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA

SMALLWOOD, Roderick Charles ACTIVE
Role: Director
Appointed on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF

TAYLOR, Andrew John ACTIVE
Role: Director
Appointed on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

ABIOYE, Abolanle RESIGNED
Role: Secretary
Appointed on: 22 Sep 2007
Resigned on: 13 Dec 2007
Address: 16 Cotton Hill, Bromley, Kent, BR1 5RP

DEVROOME, Peter RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 26 Aug 2017
Address: 39a, Avenue Gardens, Acton, London, W3 8HB, Uk

DIGBY, Rebecca Sharon RESIGNED
Role: Secretary
Appointed on: 26 Aug 2017
Resigned on: 12 Sep 2017
Address: 28, Hazeltree Lane, Northolt, UB5 6XA, England

GREEN, Sharon Evelyn RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 14 Dec 2007
Address: Flat 2, 114 Fitzjohns Avenue Hampstead, London, NW3 6NT

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 21 Sep 2007
Address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY

MILLER, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1994
Address: 76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT

PENNINGTON, Stephen Harry RESIGNED
Role: Secretary
Appointed on: 12 Sep 2017
Resigned on: 22 May 2024
Address: 16, Dalmore Road, London, SE21 8HB, England

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 19 Feb 2007
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 01 Jan 2002
Address: 25 City Road, London, EC1Y 1BQ

ASHURST, William Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS

CASS, Michael Trevor RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 29 Jun 2007
Date of birth: January 1960
Address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL

NAJEEB, Aky RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR

TAYLOR, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

WALLACE, Paul Frederick RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: June 1950
Address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1984	Satisfied
04 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.