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SAGITTA PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sagitta Productions Limited. The company was founded 54 years ago and was given the registration number 00971342. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SAGITTA PRODUCTIONS LIMITED
Company Number:00971342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1970
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Leith Mansions, Grantully Road, London, W9 1LH

Secretary05 February 2009Active
5, Church Close, Todber, DT10 1JH

Director-Active
Fishponds House Knossington, Oakham, LE15 8LX

Secretary-Active
Fishponds House Knossington, Oakham, LE15 8LX

Director-Active
The Cottage, Woodmancott, Winchester, SO21 3BL

Director14 October 2003Active
Fishponds House, Knossington, Oakham, LE15 8LX

Director-Active

People with Significant Control

Hyacinthe Nairne Marteine Hawkesworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1923
Nationality:British
Country of residence:United Kingdom
Address:Fishponds House, Knossington, Oakham, United Kingdom, LE15 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roma Elizabeth Cribbes Whitney
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:United Kingdom
Address:5, Church Street, Dorset, United Kingdom, DT10 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-03-08Officers

Change person director company with change date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption full.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption full.

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