Company NameSaga Television Channel Limited
DirectorAlan Field
Company StatusActive
Company Number03854107
CategoryPrivate Limited Company
Incorporation Date6 October 1999(24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Alan Field
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Spinney
Bakers Hill
Hadley Common
Hertfordshire
EN5 5QJ
Secretary NameMr Alan Field
NationalityBritish
StatusCurrent
Appointed06 October 1999(same day as company formation)
RoleTheatrical Agent
Country of ResidenceEngland
Correspondence Address3 The Spinney
Bakers Hill
Hadley Common
Hertfordshire
EN5 5QJ
Director NameGeoffrey Miles
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(same day as company formation)
RoleTelevision Producer
Correspondence AddressHolkham House 49 Scotton Street
Wye Ashford
Kent
TN25 5BU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Higgisons Higgison House
381/383 City Road
London
EC1V 1NA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

1 at £1Alan Field
50.00%
Ordinary
1 at £1Geoffrey Miles
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

4 November 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
31 October 2020Accounts for a dormant company made up to 31 October 2019 (3 pages)
7 November 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
1 November 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
26 February 2018Termination of appointment of Geoffrey Miles as a director on 20 February 2018 (2 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (5 pages)
4 July 2017Accounts for a dormant company made up to 31 October 2016 (5 pages)
25 February 2017Compulsory strike-off action has been discontinued (1 page)
25 February 2017Compulsory strike-off action has been discontinued (1 page)
23 February 2017Confirmation statement made on 6 October 2016 with updates (7 pages)
23 February 2017Confirmation statement made on 6 October 2016 with updates (7 pages)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
18 April 2016Accounts for a dormant company made up to 31 October 2015 (5 pages)
18 April 2016Accounts for a dormant company made up to 31 October 2015 (5 pages)
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
13 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
10 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
10 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
12 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
12 February 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 February 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
29 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
23 May 2011Full accounts made up to 31 October 2010 (3 pages)
23 May 2011Full accounts made up to 31 October 2010 (3 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
9 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
11 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
8 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
8 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
10 October 2008Return made up to 06/10/08; full list of members (4 pages)
10 October 2008Return made up to 06/10/08; full list of members (4 pages)
15 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
15 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
6 November 2007Return made up to 06/10/07; full list of members (2 pages)
6 November 2007Return made up to 06/10/07; full list of members (2 pages)
21 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
5 January 2007Return made up to 06/10/06; full list of members (2 pages)
5 January 2007Return made up to 06/10/06; full list of members (2 pages)
18 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
2 February 2006Return made up to 06/10/05; full list of members (2 pages)
2 February 2006Return made up to 06/10/05; full list of members (2 pages)
15 February 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
15 February 2005Return made up to 06/10/04; full list of members (5 pages)
15 February 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
15 February 2005Return made up to 06/10/04; full list of members (5 pages)
19 February 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
19 February 2004Return made up to 06/10/03; full list of members (5 pages)
19 February 2004Return made up to 06/10/03; full list of members (5 pages)
19 February 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
22 January 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
22 January 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
9 January 2003Return made up to 06/10/02; full list of members (5 pages)
9 January 2003Return made up to 06/10/02; full list of members (5 pages)
6 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
6 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
5 February 2002Return made up to 06/10/01; full list of members (5 pages)
5 February 2002Director's particulars changed (1 page)
5 February 2002Director's particulars changed (1 page)
5 February 2002Return made up to 06/10/01; full list of members (5 pages)
7 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
7 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
8 January 2001Return made up to 06/10/00; full list of members (5 pages)
8 January 2001Return made up to 06/10/00; full list of members (5 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999New director appointed (2 pages)
20 October 1999New secretary appointed;new director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999New secretary appointed;new director appointed (2 pages)
6 October 1999Incorporation (20 pages)
6 October 1999Incorporation (20 pages)