Company number 08335009
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address STUDIO 28, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 3
. The most likely internet sites of SATURDAY BOY PRODUCTIONS LTD are www.saturdayboyproductions.co.uk, and www.saturday-boy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Saturday Boy Productions Ltd is a Private Limited Company.
The company registration number is 08335009. Saturday Boy Productions Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of Saturday Boy Productions Ltd is Studio 28 New England House New England Street Brighton Bn1 4gh. . DAVIS, Mark is a Director of the company. JONES, Gareth is a Director of the company. PEZZINO, Francesco is a Director of the company. Secretary MORREY, Jon has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Director
DAVIS, Mark
Appointed Date: 18 December 2012
52 years old
Resigned Directors
Secretary
MORREY, Jon
Resigned: 16 September 2014
Appointed Date: 18 December 2012
Persons With Significant Control
Mr Mark Davis
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
SATURDAY BOY PRODUCTIONS LTD Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
30 Oct 2015
Registered office address changed from 8 Vine Street Brighton BN1 4AG England to Studio 28, New England House New England Street Brighton BN1 4GH on 30 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
02 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
18 Sep 2014
Termination of appointment of Jon Morrey as a secretary on 16 September 2014
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
05 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
18 Dec 2012
Incorporation