SAGITTA PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Termination of appointment of Roma Elizabeth Cribbes Whitney as a director on 2024-12-06 |
| 02/12/242 December 2024 | Appointment of Mr Alexander John Braithwaite Whitney as a director on 2024-11-22 |
| 02/12/242 December 2024 | Appointment of Fiona Caroline Elizabeth Whitney as a director on 2024-11-22 |
| 02/12/242 December 2024 | Appointment of Clare Helen Hawkesworth as a director on 2024-11-22 |
| 02/12/242 December 2024 | Termination of appointment of Jane Wynborne as a secretary on 2024-11-22 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 12/02/2112 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 04/12/204 December 2020 | CESSATION OF HYACINTHE NAIRNE MARTEINE HAWKESWORTH AS A PSC |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 24/12/1924 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ELIZABETH CRIBBES WHITNEY / 01/01/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/09/147 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HYACINTHE HAWKESWORTH |
| 09/02/119 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY HYACINTHE HAWKESWORTH |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMA ELIZABETH CRIBBES WHITNEY / 08/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED JANE WYNBORNE |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 09/10/089 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAWKESWORTH |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 18 QUEEN ANNE ST LONDON W1M 9LB |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | S386 DISP APP AUDS 07/03/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 35 PICCADILLY LONDON W1V 9PB |
| 04/03/894 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/01/7030 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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