| Company Name | Sagitta Productions Limited |
|---|---|
| Director | Roma Elizabeth Cribbes Whitney |
| Company Status | Active |
| Company Number | 00971342 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1970(54 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Roma Elizabeth Cribbes Whitney |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(22 years, 12 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Church Close Todber Dorset DT10 1JH |
| Secretary Name | Jane Wynborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2009(39 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | 54 Leith Mansions Grantully Road London W9 1LH |
| Director Name | Hyacinthe Nairne Marteine Hawkesworth |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(22 years, 12 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 18 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishponds House Knossington Oakham Leics LE15 8LX |
| Director Name | John Stanley Hawkesworth |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(22 years, 12 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Fishponds House Knossington Oakham Leics LE15 8LX |
| Secretary Name | Hyacinthe Nairne Marteine Hawkesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(22 years, 12 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 08 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishponds House Knossington Oakham Leics LE15 8LX |
| Director Name | John Philip Cemaes Hawkesworth |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 August 2006) |
| Role | Company Director |
| Correspondence Address | The Cottage Woodmancott Winchester Hampshire SO21 3BL |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hyacinthe Narine Marteine Hawkesworth 50.00% Ordinary |
|---|---|
| 50 at £1 | Roma Elizabeth Cribbes Whitney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,522 |
| Cash | £690 |
| Current Liabilities | £5,470 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 4 December 2020 | Cessation of Hyacinthe Nairne Marteine Hawkesworth as a person with significant control on 26 September 2018 (1 page) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 March 2017 | Director's details changed for Roma Elizabeth Cribbes Whitney on 1 January 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Roma Elizabeth Cribbes Whitney on 1 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 7 September 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 7 September 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 11 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 11 December 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 24 August 2011 | Termination of appointment of Hyacinthe Hawkesworth as a director (1 page) |
| 24 August 2011 | Termination of appointment of Hyacinthe Hawkesworth as a director (1 page) |
| 9 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 29 November 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 11 February 2010 | Director's details changed for Roma Elizabeth Cribbes Whitney on 8 January 2010 (3 pages) |
| 11 February 2010 | Termination of appointment of Hyacinthe Hawkesworth as a secretary (2 pages) |
| 11 February 2010 | Director's details changed for Roma Elizabeth Cribbes Whitney on 8 January 2010 (3 pages) |
| 11 February 2010 | Director's details changed for Roma Elizabeth Cribbes Whitney on 8 January 2010 (3 pages) |
| 11 February 2010 | Termination of appointment of Hyacinthe Hawkesworth as a secretary (2 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (15 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (15 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 13 April 2009 | Return made up to 22/01/09; full list of members (5 pages) |
| 13 April 2009 | Return made up to 22/01/09; full list of members (5 pages) |
| 17 February 2009 | Secretary appointed jane wynborne (2 pages) |
| 17 February 2009 | Secretary appointed jane wynborne (2 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 9 October 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 16 June 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 16 June 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 15 May 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 15 May 2008 | Return made up to 22/01/08; full list of members (5 pages) |
| 27 March 2008 | Appointment terminated director john hawkesworth (1 page) |
| 27 March 2008 | Appointment terminated director john hawkesworth (1 page) |
| 29 August 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 29 August 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 2 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 2 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 6 March 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 6 March 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2003 (10 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2003 (10 pages) |
| 27 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 5 August 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 26 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 1 May 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 1 May 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 26 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 28 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 28 February 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 4 February 1999 | Return made up to 22/01/99; full list of members (7 pages) |
| 4 February 1999 | Return made up to 22/01/99; full list of members (7 pages) |
| 3 February 1998 | Return made up to 22/01/98; full list of members (7 pages) |
| 3 February 1998 | Return made up to 22/01/98; full list of members (7 pages) |
| 17 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 17 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 17 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 17 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 7 February 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 7 February 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 15 February 1996 | Return made up to 22/01/96; full list of members (7 pages) |
| 15 February 1996 | Return made up to 22/01/96; full list of members (7 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne st london W1M 9LB (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne st london W1M 9LB (1 page) |
| 30 January 1970 | Incorporation (14 pages) |
| 30 January 1970 | Incorporation (14 pages) |