Saracen Films Limited. Head office in Canterbury. Check Director.

Saracen Films Limited, Canterbury

Saracen Films Limited is a private limited company. Formerly, it was named Broken Films Limited (it was changed on 2013-03-11). Located at Second Floor Front Suite 29-30, Watling Street, Canterbury CT1 2UD, the above-mentioned 11 years old business was incorporated on 2012-10-30 and is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
4 directors can be found in this company: Jennifer M. (appointed on 01 April 2019), Kenneth B. (appointed on 30 October 2012), James B. (appointed on 30 October 2012). As for the secretaries (1 in total), we can name: Jennifer M. (appointed on 28 April 2017).

About
Name: Saracen Films Limited
Number: 08273719
Incorporation date: 2012-10-30
End of financial year: 31 December


Address:	Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Latham Trust Limited

17 December 2018

Address	3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House England And Wales
Registration number	00963475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Chandler Corporation Limited

6 April 2016 - 17 December 2018

Address	Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	02621333
Nature of control:	75,01-100% shares

Kenneth B.

6 April 2016 - 25 September 2018

Nature of control:	significiant influence or control

The target date for Saracen Films Limited confirmation statement filing is 2024-06-14. The previous one was sent on 2023-05-31. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Latham Trust Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chiswell Street, EC1Y 4YX London. The Chandler Corporation Limited owns over 3/4 of shares. This corporate PSC is located at Chiswell Street, EC1Y 4YX London.

Company filing

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Type		Free download
CH01	On Wed, 13th Sep 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 13th Sep 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on Tue, 20th Dec 2022 to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD filed on: 20th, December 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 31st May 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 31st May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England on Fri, 4th Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 4th, June 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 31st May 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 31st May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2019 \| resolution	Free Download (12 pages)
PSC02	Notification of a person with significant control Mon, 17th Dec 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 17th Dec 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 25th Sep 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 31st May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 31st May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
AP03	On Fri, 28th Apr 2017, company appointed a new person to the position of a secretary filed on: 28th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Apr 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on Wed, 16th Nov 2016 to 3rd Floor, 24 Chiswell Street London EC1Y 4YX filed on: 16th, November 2016 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
AD01	Change of registered address from 19 Fitzroy Square London W1T 6EQ on Wed, 29th Apr 2015 to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 29th, April 2015 \| address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 29th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 31st, May 2013 \| annual return	Free Download (7 pages)
CERTNM	Company name changed broken films LIMITEDcertificate issued on 11/03/13 filed on: 11th, March 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 21st Feb 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 11th, March 2013 \| change of name	Free Download (2 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Jan 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2012 \| incorporation

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