Saigon Productions Limited

General information

Name:

Saigon Productions Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 01777565

Incorporation date: 1983-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saigon Productions started its operations in the year 1983 as a Private Limited Company with reg. no. 01777565. This firm has been prospering for fourty one years and it's currently active. The company's head office is registered in London at Berkshire House. You could also locate this business by the post code : WC1V 7AA. This business's registered with SIC code 59111 - Motion picture production activities. Saigon Productions Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. Its most recent confirmation statement was released on Saturday 31st December 2022.

There seems to be a group of three directors controlling the following business now, specifically Victoria T., Sara G. and Angela M. who have been carrying out the directors tasks since 2021-06-10. In order to provide support to the directors, this specific business has been utilizing the expertise of Angela M. as a secretary since June 2021.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 10 June 2021

Latest update: 18 April 2024

Sara G.

Role: Director

Appointed: 10 June 2021

Latest update: 18 April 2024

Angela M.

Role: Director

Appointed: 10 June 2021

Latest update: 18 April 2024

Angela M.

Role: Secretary

Appointed: 10 June 2021

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Portman Film And Television Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168-173 High Holborn, WC1V 7AA and was registered as a PSC under the reg no 04274033.

Portman Film And Television Limited
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04274033
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nordic Entertainment Group Uk Limited
Address: Chiswick Green 610 Chiswick High Road, London, W4 5RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02228654
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
40
Company Age

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