SAUL'S STORY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1HN

Company number 04224930
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 7 LANSDOWNE TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE3 1HN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF to 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 4 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3 . The most likely internet sites of SAUL'S STORY LIMITED are www.saulsstory.co.uk, and www.saul-s-story.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Saul S Story Limited is a Private Limited Company. The company registration number is 04224930. Saul S Story Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Saul S Story Limited is 7 Lansdowne Terrace Newcastle Upon Tyne England Ne3 1hn. The company`s financial liabilities are £1.44k. It is £1.1k against last year. The cash in hand is £85.95k. It is £0.17k against last year. And the total assets are £86.14k, which is £0.35k against last year. STUBBS, Derek Arthur is a Secretary of the company. MACKINNON, Stewart is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAVIS, Robert Laurence has been resigned. Director STUBBS, Derek Arthur has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


saul's story Key Finiance

LIABILITIES £1.44k
+330%
CASH £85.95k
+0%
TOTAL ASSETS £86.14k
+0%
All Financial Figures

Current Directors

Secretary
STUBBS, Derek Arthur
Appointed Date: 30 May 2001
Director
MACKINNON, Stewart
Appointed Date: 30 May 2001
77 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
DAVIS, Robert Laurence
Resigned: 04 May 2004
Appointed Date: 30 May 2001
79 years old
Director
STUBBS, Derek Arthur
Resigned: 31 May 2004
Appointed Date: 30 May 2001
82 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

SAUL'S STORY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from 5 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF to 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 4 August 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 3
...
... and 39 more events
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed;new director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 May 2001
Incorporation

SAUL'S STORY LIMITED Charges

9 May 2003
Charge on deposit
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 902,315.22 deposited by the depositor in the…
9 May 2003
Charge over cash deposit and account
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge the deposit and the debts…
16 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 14 March 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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