| Company Name | James Saynor Ltd |
|---|---|
| Director | James Oliver Saynor |
| Company Status | Active |
| Company Number | 04513346 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Oliver Saynor |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Script Editor |
| Country of Residence | England |
| Correspondence Address | 52 Sutherland Place London W2 5BY |
| Secretary Name | Philip Sidney Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Flat 9 7 Aubert Park London N5 1TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Oliver Saynor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,480 |
| Cash | £39,831 |
| Current Liabilities | £39,951 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 16 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 20 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 August 2017 | Change of details for Mr James Oliver Saynor as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Change of details for Mr James Oliver Saynor as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 November 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 13 September 2005 | Location of register of members (1 page) |
| 13 September 2005 | Location of register of members (1 page) |
| 13 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 23 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 10 October 2002 | Ad 16/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 October 2002 | Ad 16/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Incorporation (16 pages) |
| 16 August 2002 | Incorporation (16 pages) |