Company information:
Saracen Films Limited (No: 08273719)
Address: SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD, ENGLAND
Status: Active
Incorporated: 30-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 59111 - Motion picture production activities
Current Director: KENNETH JAMES BROWN ( DOB: Mar-1947 From: Oct-2012 )
Current Director: KENNETH JAMES BROWN ( DOB: Mar-1947 From: Oct-2012 )
Current Director: JAMES BROWN ( DOB: Oct-1980 From: Oct-2012 )
Current Director: SEBASTIAN BROWN ( DOB: Feb-1985 From: Oct-2012 )
Current Director: JENNIFER ELIZABETH MARTIN ( DOB: Nov-1985 From: Apr-2019 )
Current Secretary: JENNIFER ELIZABETH MARTIN ( From: Apr-2017 )
Resigned Director: NATHANIEL BROWN ( From: Oct-2012 To: Nov-2012 )
Resigned Director: PETER JONATHON CLAYTON ( DOB: Jun-1963 From: Dec-2012 To: Dec-2017 )
Resigned Secretary: MARK BUTTERFIELD ( From: Oct-2012 To: Apr-2017 )
Persons of Significant Control:
Latham Trust Limited, 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17)
The Chandler Corporation Limited, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-17)
Mr Kenneth James Brown, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-25)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 16,304 | 1,000 | 193 | 16304,1000,193 |
| Current assets / Cash at bank and on hand | 16,299 | 1,000 | 193 | 16299,1000,193 |
| Net current assets (liabilities) | -34,564 | 193 | 193 | -34564,193,193 |
| Net assets (liabilities) | -34,564 | 193 | 193 | -34564,193,193 |
| Equity / share capital and reserves | -34,564 | 193 | 193 | -34564,193,193 |