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SARACEN FILMS LIMITED

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

This company is commonly known as Saracen Films Limited. The company was founded 11 years ago and was given the registration number 08273719. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24, Chiswell Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SARACEN FILMS LIMITED
Company Number:08273719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3rd Floor, 24, Chiswell Street, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD

Secretary28 April 2017Active
29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD

Director30 October 2012Active
Second Floor Front Suite 29-30, Watling Street, Canterbury, England, CT1 2UD

Director30 October 2012Active
29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD

Director30 October 2012Active
Second Floor Front Suite, 29-30, Watling Street, Canterbury, England, CT1 2UD

Director01 April 2019Active
29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD

Secretary30 October 2012Active
29/30, Watling Street, Second Floor Front Suite, Canterbury, England, CT1 2UD

Director30 October 2012Active
3rd Floor, 24, Chiswell Street, London, England, EC1Y 4YX

Director01 December 2012Active

People with Significant Control

Latham Trust Limited
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:3rd Floor, 24, Chiswell Street, London, England, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Chandler Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 24, Chiswell Street, London, England, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth James Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Second Floor, Front Suite, 29-30, Watling Street, Canterbury, England, CT1 2UD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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