Saint Halo Productions Limited

General information

Name:

Saint Halo Productions Ltd

Office Address:

79 Kentons Lane SL4 4JH Windsor

Number: 12658992

Incorporation date: 2020-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint Halo Productions came into being in 2020 as a company enlisted under no 12658992, located at SL4 4JH Windsor at 79 Kentons Lane. This firm has been in business for 4 years and its official state is active. The enterprise's principal business activity number is 59120: Motion picture, video and television programme post-production activities. The business latest annual accounts describe the period up to June 30, 2022 and the most recent confirmation statement was released on June 9, 2023.

From the data we have gathered, this firm was started in June 2020 and has been presided over by five directors. What is more, the director's tasks are regularly aided with by a secretary - William W., who joined the following firm in March 2022.

Executives with significant control over the firm are: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Jason S.

Role: Director

Appointed: 19 June 2023

Latest update: 5 January 2024

Gerhard V.

Role: Director

Appointed: 20 October 2022

Latest update: 5 January 2024

William W.

Role: Secretary

Appointed: 11 March 2022

Latest update: 5 January 2024

Marek L.

Role: Director

Appointed: 08 March 2022

Latest update: 5 January 2024

Graham B.

Role: Director

Appointed: 10 June 2020

Latest update: 5 January 2024

Mark S.

Role: Director

Appointed: 10 June 2020

Latest update: 5 January 2024

People with significant control

Mark S.
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham B.
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On June 19, 2023 new director was appointed. (AP01)
filed on: 19th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
3
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