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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GEOFOR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHANAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREYCOMP CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EGOSTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FREDVALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERNALD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ICS (INDUSTRIAL SERVICES) LIMITED CHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
CDH MANAGEMENT HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BASSIA GREEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROSPRAY NORTHERN EUROPE LIMITED CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ANTHEA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AUDREY'S REALTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FATTIMA CONSULTING & BUILDINGS LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

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