SAECULUM PRODUCTIONS LIMITED - LONDON


Overview

SAECULUM PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAECULUM PRODUCTIONS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875892. The accounts status is SMALL.

SAECULUM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 03/04/2017

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SAMUEL COWIE Feb 1975 British Director 2017-06-22 CURRENT
JENNIFER WRIGHT Secretary 2018-04-06 CURRENT
SARAH CRUICKSHANK Secretary 2011-12-08 CURRENT
MR IAN STUART ANDERSON Feb 1962 British Director 2011-12-08 UNTIL 2014-08-21 RESIGNED
MR NICHOLAS ANTHONY CROSFIELD BOWER Feb 1975 British Director 2011-12-08 UNTIL 2014-10-17 RESIGNED
MR CHARLES ANDREW ROBIN RICHARD AUTY Nov 1974 British Director 2014-09-16 UNTIL 2017-06-22 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Media Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDWOODSHIRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IRWIN WINE TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AAJ VINTNERS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
QUICKBAKE PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
TONNERRE PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INGENIOUS CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BOYD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLINTLY POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GRESHDOWN ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JVR FINE WINE MERCHANTS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
XOFA PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BERGKAMP PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CENTURION PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
GLISSANDO LIMITED LONDON Dissolved... SMALL 59113 - Television programme production activities
ICE RIVER MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
MOOT POINT PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIVERSON PROPERTIES LIMITED DONCASTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIVERSON DEVELOPMENTS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSLEY BRIDGE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MES SELCHP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP EPC II UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP ITL FINCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BIBIS UK OPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BIBIS D SQ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ANDROMEDA HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDROMEDA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied