This company is commonly known as Saddington Baynes Ltd. The company was founded 24 years ago and was given the registration number 03933251. The firm's registered office is in LONDON. You can find them at Studio 3, 21 Wren Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | SADDINGTON BAYNES LTD |
|---|---|---|
| Company Number | : | 03933251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 3, 21 Wren Street, London, WC1X 0HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Horsfields, Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED | Director | 01 March 2000 | Active |
| C/O Horsfields, Belgrave Place, 8 Manchester Road, Bury, England, BL9 0ED | Director | 01 February 2008 | Active |
| 5th, Floor, 63 St. Mary Axe, London, United Kingdom, EC3A 8AA | Secretary | 24 November 2010 | Active |
| 23 Harcourt Street, London, W1H 4HJ | Secretary | 22 December 2009 | Active |
| 66 Ainslie Wood Gardens, London, E4 9BN | Secretary | 01 March 2000 | Active |
| 5th Floor, 63 St Mary Axe, London, United Kingdom, EC3A 8AA | Corporate Secretary | 01 June 2011 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 24 February 2000 | Active |
| 85 Park Road, London, W4 3ER | Director | 01 March 2000 | Active |
| Studio 3, 21 Wren Street, London, WC1X 0HF | Director | 01 December 2017 | Active |
| Studio 3, 21 Wren Street, London, WC1X 0HF | Director | 01 December 2017 | Active |
| 14 Albion Square, London, E8 4ES | Director | 01 March 2000 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 24 February 2000 | Active |
| The Saddington Baynes Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studio 3,, 21 Wren Street, London, England, WC1X 0HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-11-07 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-07-07 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-02-07 | Change of name | Certificate change of name company. | Download |
| 2023-02-07 | Change of name | Change of name notice. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-01-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2023-01-18 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-01-17 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-11-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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