Company number 04079577
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of SARA MARTIN PRODUCTIONS LIMITED are www.saramartinproductions.co.uk, and www.sara-martin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Sara Martin Productions Limited is a Private Limited Company.
The company registration number is 04079577. Sara Martin Productions Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Sara Martin Productions Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £0.06k. It is £-0.12k against last year. The cash in hand is £2.49k. It is £-16.92k against last year. And the total assets are £3.39k, which is £-16.02k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. MARTIN, Sara is a Director of the company. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
sara martin productions Key Finiance
LIABILITIES
£0.06k
-69%
CASH
£2.49k
-88%
TOTAL ASSETS
£3.39k
-83%
All Financial Figures
Current Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 27 September 2000
Resigned Directors
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mrs Sara Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SARA MARTIN PRODUCTIONS LIMITED Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 29 more events
17 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2000
Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100
11 Oct 2000
New director appointed
06 Oct 2000
Director resigned
27 Sep 2000
Incorporation