SABAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SABAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABAN LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06362929. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SABAN LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06362929. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SABAN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SILVIO GUSMINI | Jul 1959 | Italian | Director | 2017-07-04 | CURRENT |
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2007-09-06 UNTIL 2013-02-27 | RESIGNED | ||
MR PETER MELVYN THOMSON | Sep 1949 | British | Director | 2013-02-27 UNTIL 2017-09-25 | RESIGNED |
BARRY PESKIN | May 1931 | British | Director | 2011-11-22 UNTIL 2013-02-27 | RESIGNED |
MRS RITA SIMONELLI | Jan 1955 | Italian | Director | 2008-01-17 UNTIL 2011-11-22 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2007-09-06 UNTIL 2008-01-17 | RESIGNED |
MRS SUSAN JENNIFER THOMSON | British | Secretary | 2013-02-27 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Trustees Ag | 2020-02-21 | Zurich |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Aquilon Ag | 2016-04-06 - 2020-02-21 | Baar |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saban Limited - Limited company accounts 23.2 | 2024-03-22 | 30-06-2023 | €1,183,069 equity |
Saban Limited - Limited company accounts 22.3 | 2023-03-14 | 30-06-2022 | €1,386,481 equity |
Saban Limited - Limited company accounts 20.1 | 2022-03-18 | 30-06-2021 | €1,390,404 equity |
Saban Limited - Limited company accounts 20.1 | 2021-04-21 | 30-06-2020 | €1,383,653 equity |
Saban Limited - Limited company accounts 18.2 | 2020-03-26 | 30-06-2019 | €1,380,193 equity |
SABAN LIMITED - Limited company accounts 18.2 | 2019-03-29 | 30-06-2018 | €1,403,290 equity |
Saban Limited - Abbreviated accounts 16.3 | 2017-03-25 | 30-06-2016 | EUR7,719 Cash EUR1,227,087 equity |