Company NameSaigon Productions Limited
Company StatusActive
Company Number01777565
CategoryPrivate Limited Company
Incorporation Date13 December 1983(40 years, 3 months ago)
Previous NameFlagport Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Sara Kate Geater
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(37 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMs Angela McMullen
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(37 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMrs Victoria Jane Turton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(37 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBerkshire House 168- 173 High Holborn
London
WC1V 7AA
Secretary NameAngela McMullen
StatusCurrent
Appointed10 June 2021(37 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMr Jeremy Simon Fox
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years after company formation)
Appointment Duration20 years, 8 months (resigned 14 September 2012)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address11 Parliament Hill
London
NW3 2SY
Secretary NameMiss Carolyn Susan Jennings
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years after company formation)
Appointment Duration10 years (resigned 09 January 2002)
RoleCompany Director
Correspondence Address35 Old Queen Street
London
SW1H 9JD
Secretary NameGina Maria Fox
NationalityBritish
StatusResigned
Appointed01 July 2003(19 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 2005)
RoleCompany Director
Correspondence Address11 Parliament Hill
London
NW3 2SY
Secretary NameAnn Protheroe
NationalityBritish
StatusResigned
Appointed21 June 2005(21 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 2011)
RoleCompany Director
Correspondence Address15 University Mansions
Lower Richmond Road
London
SW15 1EP
Secretary NameMr Jonathan Christopher Jackson
StatusResigned
Appointed31 May 2011(27 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 2012)
RoleCompany Director
Correspondence Address62-65 Chandos Place
London
WC2N 4HG
Director NameMr Jonathan Christopher Jackson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(28 years, 9 months after company formation)
Appointment Duration9 months (resigned 12 June 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Anmar Jeremy Kawash
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(28 years, 9 months after company formation)
Appointment Duration9 months (resigned 12 June 2013)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Secretary NameRobert Henry Kirby
StatusResigned
Appointed14 September 2012(28 years, 9 months after company formation)
Appointment Duration1 year (resigned 07 October 2013)
RoleCompany Director
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameBengt Patrick Svensk
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 2013(29 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 July 2014)
RoleCeo And Chairman Mtg Studios
Country of ResidenceSweden
Correspondence AddressMtg Studios Magasin 3
Frihamnsgatan 28
Stockholm
115 99
Sweden
Director NameMr Chris Barton Pye
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(29 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 May 2015)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Cope Studios Brooks Road
London
W4 3BJ
Director NameMr Jonathan William Courtis Searle
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(29 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressViasat Broadcasting Uk Ltd Chiswick Green
610 Chiswick High Road
London
W4 5RU
Director NameMr Richard Beeston
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(29 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 August 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressViasat Broadcasting Uk Ltd 610 Chiswick High Road
London
W4 5RU
Director NameYong-Nam Mathias Hermansson
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 2013(29 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 March 2016)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressModern Times Group Mtg Ab
Box 2094
Stockholm 103 13
Sweden
Secretary NameMr Jonathan William Courtis Searle
StatusResigned
Appointed07 October 2013(29 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Jens Kristoffer Eriksson
Date of BirthMarch 1977 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed02 July 2014(30 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address28 Frihamnsgatan 28
11556 Stockholm
Sweden
Director NameMr Jakob Mejlhede
Date of BirthMarch 1973 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed15 May 2015(31 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Secretary NameMs Melissa Sterling
StatusResigned
Appointed01 July 2015(31 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2016)
RoleCompany Director
Correspondence Address65 Chandos Place
London
WC2N 4HG
Director NameMs Anna Maria Redin
Date of BirthSeptember 1978 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed11 March 2016(32 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2018)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressMtg Skeppsbron 18
Stockholm
111 30
Director NameMs Emma Marie Bjurman
Date of BirthApril 1977 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 2016(32 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 September 2020)
RoleGroup Business Controller
Country of ResidenceSweden
Correspondence Address28 Nice Entertainment
Frihamnsgatan
Stockholm
11556
Secretary NameMs Melissa Sterling
StatusResigned
Appointed23 January 2017(33 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 10 June 2021)
RoleCompany Director
Correspondence Address8 Bloomsbury Street
London
WC1B 3ST
Director NameMr Richard Halliwell
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2017(33 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2021)
RoleCEO
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMr Morten Mogensen
Date of BirthAugust 1966 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed01 October 2018(34 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2020)
RoleCEO
Country of ResidenceDenmark
Correspondence Address28 Frihamngata
Stockholm
Sweden
Director NameMr Gabriel Ernesto Catrina
Date of BirthJune 1974 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 2018(34 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 2021)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressPO Box 2094
Nordic Entertainment Group Ab RingvÄGen 52
Stockholm
103 13
Director NameMr Alexander Pierre-Louis Bastin
Date of BirthJuly 1989 (Born 34 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 2020(36 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2021)
RoleSvp
Country of ResidenceSweden
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMr Kevin Edward White
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(36 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed09 January 2002(18 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 2003)
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Contact

Websitedrg.tv
Email address[email protected]
Telephone020 78455200
Telephone regionLondon

Location

Registered AddressBerkshire House
168 - 173 High Holborn
London
WC1V 7AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Portman Film & Television LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£251

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Charges

23 November 2007Delivered on: 11 December 2007
Satisfied on: 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied
23 November 2007Delivered on: 11 December 2007
Satisfied on: 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied
13 June 2007Delivered on: 28 June 2007
Satisfied on: 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
11 January 2007Delivered on: 1 February 2007
Satisfied on: 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 February 2021Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
2 February 2021Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
2 February 2021Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
2 February 2021Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
21 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 March 2020Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
17 January 2020Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
17 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2019Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
18 February 2019Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018 (2 pages)
31 December 2018Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 October 2018Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
5 October 2018Termination of appointment of Jeremy Simon Fox as a director on 1 October 2018 (1 page)
31 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 February 2018Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
24 August 2017Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 January 2017Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
30 November 2016Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
30 November 2016Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
13 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
13 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
(9 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
(9 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 August 2015Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
13 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5
(9 pages)
13 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5
(9 pages)
13 March 2015Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
13 March 2015Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
13 March 2015Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
3 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5
(9 pages)
3 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5
(9 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
22 August 2013Register(s) moved to registered inspection location (1 page)
22 August 2013Register inspection address has been changed (1 page)
22 August 2013Register inspection address has been changed (1 page)
22 August 2013Register(s) moved to registered inspection location (1 page)
18 July 2013Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
15 July 2013Appointment of Chris Pye as a director (3 pages)
15 July 2013Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013Appointment of Yong Nam Mathias Hermansson as a director (3 pages)
15 July 2013Appointment of Chris Pye as a director (3 pages)
15 July 2013Appointment of Mr Richard Beeston as a director (3 pages)
15 July 2013Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013Appointment of Yong Nam Mathias Hermansson as a director (3 pages)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
26 June 2013Satisfaction of charge 4 in full (3 pages)
26 June 2013Satisfaction of charge 1 in full (3 pages)
26 June 2013Satisfaction of charge 3 in full (3 pages)
26 June 2013Satisfaction of charge 4 in full (3 pages)
26 June 2013Satisfaction of charge 2 in full (3 pages)
26 June 2013Satisfaction of charge 2 in full (3 pages)
26 June 2013Satisfaction of charge 1 in full (3 pages)
26 June 2013Satisfaction of charge 3 in full (3 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012Appointment of Robert Henry Kirby as a secretary (1 page)
24 September 2012Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012Termination of appointment of Jonathan Jackson as a secretary (1 page)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 5 August 2011 (1 page)
31 May 2011Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
28 March 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
28 March 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
16 March 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
11 December 2007Particulars of mortgage/charge (6 pages)
11 December 2007Particulars of mortgage/charge (6 pages)
11 December 2007Particulars of mortgage/charge (6 pages)
11 December 2007Particulars of mortgage/charge (6 pages)
28 June 2007Particulars of mortgage/charge (6 pages)
28 June 2007Particulars of mortgage/charge (6 pages)
16 March 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 March 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 February 2007Return made up to 31/12/06; full list of members (2 pages)
23 February 2007Return made up to 31/12/06; full list of members (2 pages)
19 February 2007Declaration of assistance for shares acquisition (7 pages)
19 February 2007Declaration of assistance for shares acquisition (7 pages)
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 February 2007Memorandum and Articles of Association (5 pages)
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 February 2007Memorandum and Articles of Association (5 pages)
1 February 2007Particulars of mortgage/charge (6 pages)
1 February 2007Particulars of mortgage/charge (6 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
22 June 2006Total exemption full accounts made up to 21 June 2005 (5 pages)
22 June 2006Accounting reference date shortened from 21/06/06 to 31/12/05 (1 page)
22 June 2006Accounting reference date shortened from 21/06/06 to 31/12/05 (1 page)
22 June 2006Total exemption full accounts made up to 21 June 2005 (5 pages)
10 January 2006Location of register of members (1 page)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
10 January 2006Location of register of members (1 page)
20 July 2005Accounting reference date extended from 30/04/05 to 21/06/05 (1 page)
20 July 2005Accounting reference date extended from 30/04/05 to 21/06/05 (1 page)
13 July 2005New secretary appointed (2 pages)
13 July 2005Secretary resigned (1 page)
13 July 2005Registered office changed on 13/07/05 from: 11 parliament hill london NW3 2SY (1 page)
13 July 2005New secretary appointed (2 pages)
13 July 2005Registered office changed on 13/07/05 from: 11 parliament hill london NW3 2SY (1 page)
13 July 2005Secretary resigned (1 page)
17 December 2004Return made up to 31/12/04; full list of members (6 pages)
17 December 2004Return made up to 31/12/04; full list of members (6 pages)
6 September 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
6 September 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
9 January 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
24 October 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
24 October 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
15 July 2003New secretary appointed (2 pages)
15 July 2003Registered office changed on 15/07/03 from: 35 old queen street london SW1H 9JD (1 page)
15 July 2003New secretary appointed (2 pages)
15 July 2003Registered office changed on 15/07/03 from: 35 old queen street london SW1H 9JD (1 page)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
27 January 2003Return made up to 31/12/02; full list of members (6 pages)
25 September 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
25 September 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
17 January 2002Secretary resigned (1 page)
17 January 2002New secretary appointed (2 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2002New secretary appointed (2 pages)
26 November 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
26 November 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
21 February 2001Return made up to 31/12/00; full list of members (6 pages)
21 February 2001Return made up to 31/12/00; full list of members (6 pages)
15 February 2001Registered office changed on 15/02/01 from: 4 london wall bldgs blomfield st london EC2M 5NT (1 page)
15 February 2001Registered office changed on 15/02/01 from: 4 london wall bldgs blomfield st london EC2M 5NT (1 page)
12 December 2000Accounts for a dormant company made up to 30 April 2000 (5 pages)
12 December 2000Accounts for a dormant company made up to 30 April 2000 (5 pages)
22 February 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
22 February 2000Accounts for a dormant company made up to 30 April 1999 (5 pages)
29 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1999Accounts for a dormant company made up to 30 April 1998 (5 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 January 1999Accounts for a dormant company made up to 30 April 1998 (5 pages)
26 February 1998Return made up to 31/12/97; no change of members (6 pages)
26 February 1998Return made up to 31/12/97; no change of members (6 pages)
26 February 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
26 February 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
10 February 1997Accounts for a dormant company made up to 30 April 1996 (5 pages)
10 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1997Return made up to 31/12/96; no change of members (4 pages)
10 February 1997Accounts for a dormant company made up to 30 April 1996 (5 pages)
10 February 1997Return made up to 31/12/96; no change of members (4 pages)
12 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1995Full accounts made up to 30 April 1995 (7 pages)
20 November 1995Full accounts made up to 30 April 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
27 January 1984Memorandum and Articles of Association (14 pages)
27 January 1984Memorandum and Articles of Association (14 pages)