Paula Sagnier Limited

Company Name	Paula Sagnier Limited
Directors	Paula Sagnier and Frank Theodore Sagnier
Company Status	Active
Company Number	04893637
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Paula Sagnier
Nationality	British
Status	Current
Appointed	02 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	45 Barrowgate Road London W4 4QT

Director Name	Mrs Paula Sagnier
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Barrowgate Road London W4 4QT

Director Name	Mr Frank Theodore Sagnier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	11 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 High Street London NW10 4SJ

Director Name	Frank Sagnier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 Burnaby Gardens London W4 3DS

Director Name	Paula Sagnier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 10 November 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	45 Barrowgate Road London W4 4QT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 77948657
Telephone region	London

Location

Registered Address	84 High Street London NW10 4SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Frank Sagnier 50.00% Ordinary
50 at £1	Paula Sagnier 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,567
Cash	£32,208
Current Liabilities	£27,690

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

21 November 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
20 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
3 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
12 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
11 August 2022	Appointment of Mr Frank Theodore Sagnier as a director on 11 August 2022 (2 pages)
28 January 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
10 November 2021	Appointment of Mrs Paula Sagnier as a director on 10 November 2021 (2 pages)
10 November 2021	Cessation of Paula Sagnier as a person with significant control on 10 November 2021 (1 page)
10 November 2021	Termination of appointment of Paula Sagnier as a director on 10 November 2021 (1 page)
10 November 2021	Notification of Paula Sagnier as a person with significant control on 10 November 2021 (2 pages)
10 November 2021	Cessation of Paula Sagnier as a person with significant control on 10 November 2021 (1 page)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
3 November 2021	Notification of Paula Sagnier as a person with significant control on 3 November 2021 (2 pages)
22 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 June 2020	Secretary's details changed for Paula Sagnier on 10 June 2020 (1 page)
10 June 2020	Director's details changed for Paula Sagnier on 10 June 2020 (2 pages)
21 October 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
11 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
23 October 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 October 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2011	Termination of appointment of Frank Sagnier as a director (1 page)
27 June 2011	Termination of appointment of Frank Sagnier as a director (1 page)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
11 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
11 June 2010	Director's details changed for Paula Sagnier on 10 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Frank Sagnier on 10 June 2010 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Frank Sagnier on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Paula Sagnier on 10 June 2010 (2 pages)
13 January 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
13 January 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
12 January 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
12 January 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
30 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
30 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 September 2004	Return made up to 09/09/04; full list of members (7 pages)
15 September 2004	Return made up to 09/09/04; full list of members (7 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 84 high st harlesden london NW10 4SJ (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 84 high st harlesden london NW10 4SJ (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
14 November 2003	Company name changed ps london LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed ps london LIMITED\certificate issued on 14/11/03 (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
9 September 2003	Incorporation (9 pages)
9 September 2003	Incorporation (9 pages)

Paula Sagnier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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