SAECULUM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07875892
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SAECULUM PRODUCTIONS LIMITED are www.saeculumproductions.co.uk, and www.saeculum-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Saeculum Productions Limited is a Private Limited Company. The company registration number is 07875892. Saeculum Productions Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Saeculum Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. Director ANDERSON, Ian Stuart has been resigned. Director BOWER, Nicholas Anthony Crosfield has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 08 December 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 16 September 2014
50 years old

Resigned Directors

Director
ANDERSON, Ian Stuart
Resigned: 21 August 2014
Appointed Date: 08 December 2011
63 years old
Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 08 December 2011
50 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SAECULUM PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
...
... and 16 more events
17 Dec 2012
Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,588
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
11 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
08 Dec 2011
Incorporation

SAECULUM PRODUCTIONS LIMITED Charges

26 September 2014
Charge code 0787 5892 0001
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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