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SAIGON PRODUCTIONS LIMITED

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

This company is commonly known as Saigon Productions Limited. The company was founded 40 years ago and was given the registration number 01777565. The firm's registered office is in LONDON. You can find them at Chiswick Green, 610 Chiswick High Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SAIGON PRODUCTIONS LIMITED
Company Number:01777565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA

Secretary10 June 2021Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA

Director10 June 2021Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA

Director10 June 2021Active
Berkshire House, 168- 173 High Holborn, London, England, WC1V 7AA

Director10 June 2021Active
11 Parliament Hill, London, NW3 2SY

Secretary01 July 2003Active
62-65, Chandos Place, London, England, WC2N 4HG

Secretary31 May 2011Active
35 Old Queen Street, London, SW1H 9JD

Secretary-Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Secretary14 September 2012Active
15 University Mansions, Lower Richmond Road, London, SW15 1EP

Secretary21 June 2005Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Secretary07 October 2013Active
8, Bloomsbury Street, London, England, WC1B 3ST

Secretary23 January 2017Active
65, Chandos Place, London, England, WC2N 4HG

Secretary01 July 2015Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary09 January 2002Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA

Director01 September 2020Active
Viasat Broadcasting Uk Ltd 610, Chiswick High Road, London, United Kingdom, W4 5RU

Director12 June 2013Active
28, Nice Entertainment, Frihamnsgatan, Stockholm, Sweden, 11556

Director01 July 2016Active
Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13

Director01 October 2018Active
28, Frihamnsgatan 28, 11556 Stockholm, Sweden,

Director02 July 2014Active
62-65, Chandos Place, London, United Kingdom, WC2N 4HG

Director11 July 2013Active
11 Parliament Hill, London, NW3 2SY

Director-Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA

Director13 June 2017Active
Modern Times Group Mtg Ab, Box 2094, Sweden,

Director12 June 2013Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Director14 September 2012Active
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU

Director14 September 2012Active
Chiswick Green, 610 Chiswick High Road, London, W4 5RU

Director15 May 2015Active
28, Frihamngata, Stockholm, Sweden,

Director01 October 2018Active
3 Cope Studios, Brooks Road, London, Uk, W4 3BJ

Director12 June 2013Active
Mtg, Skeppsbron 18, Stockholm, Sweden, 111 30

Director11 March 2016Active
Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU

Director12 June 2013Active
Mtg Studios, Magasin 3, Frihamnsgatan 28, Stockholm, Sweden,

Director12 June 2013Active
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA

Director01 September 2020Active

People with Significant Control

Nordic Entertainment Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Portman Film And Television Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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