SARACEN FILMS LIMITED
LONDON BROKEN FILMS LIMITED

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Company number 08273719
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, 24, CHISWELL STREET, LONDON, ENGLAND, EC1Y 4YX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017; Termination of appointment of Mark Butterfield as a secretary on 28 April 2017; Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016. The most likely internet sites of SARACEN FILMS LIMITED are www.saracenfilms.co.uk, and www.saracen-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracen Films Limited is a Private Limited Company. The company registration number is 08273719. Saracen Films Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Saracen Films Limited is 3rd Floor 24 Chiswell Street London England Ec1y 4yx. . MARTIN, Jennifer Elizabeth is a Secretary of the company. BROWN, James is a Director of the company. BROWN, Kenneth James is a Director of the company. BROWN, Sebastian is a Director of the company. CLAYTON, Peter Jonathon is a Director of the company. Secretary BUTTERFIELD, Mark has been resigned. Director BROWN, Nathaniel has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MARTIN, Jennifer Elizabeth
Appointed Date: 28 April 2017
Director
BROWN, James
Appointed Date: 30 October 2012
44 years old
Director
BROWN, Kenneth James
Appointed Date: 30 October 2012
78 years old
Director
BROWN, Sebastian
Appointed Date: 30 October 2012
40 years old
Director
CLAYTON, Peter Jonathon
Appointed Date: 01 December 2012
62 years old

Resigned Directors

Secretary
BUTTERFIELD, Mark
Resigned: 28 April 2017
Appointed Date: 30 October 2012
Director
BROWN, Nathaniel
Resigned: 30 November 2012
Appointed Date: 30 October 2012
36 years old

SARACEN FILMS LIMITED Events

28 Apr 2017
Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017
28 Apr 2017
Termination of appointment of Mark Butterfield as a secretary on 28 April 2017
16 Nov 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016
26 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
...
... and 7 more events
11 Mar 2013
Company name changed broken films LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-02-21
11 Mar 2013
Change of name notice
17 Jan 2013
Termination of appointment of Nathaniel Brown as a director
17 Jan 2013
Appointment of Mr Peter Jonathon Clayton as a director
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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