SAIGON PRODUCTIONS LIMITED
Overview
| Company Name | SAIGON PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01777565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAIGON PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SAIGON PRODUCTIONS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAIGON PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAGPORT LIMITED | Dec 13, 1983 | Dec 13, 1983 |
What are the latest accounts for SAIGON PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAIGON PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for SAIGON PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 2 pages | TM02 | ||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA | 2 pages | AD02 | ||||||||||
Registered office address changed from , Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England to 1 More London Place London SE1 2AF on May 21, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA | 1 pages | AD04 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Halliwell as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gabriel Ernesto Catrina as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Edward White as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Sterling as a secretary on Jun 10, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Pierre-Louis Bastin as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Angela Mcmullen as a secretary on Jun 10, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Angela Mcmullen as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SAIGON PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 98319220002 | |||||
| TURTON, Victoria Jane | Director | 168- 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 46116480001 | |||||
| FOX, Gina Maria | Secretary | 11 Parliament Hill NW3 2SY London | British | 91022820001 | ||||||
| JACKSON, Jonathan Christopher | Secretary | c/o Digital Rights Group Chandos Place WC2N 4HG London 62-65 England | 160438700001 | |||||||
| JENNINGS, Carolyn Susan | Secretary | 35 Old Queen Street SW1H 9JD London | British | 7967610001 | ||||||
| KIRBY, Robert Henry | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green England | 172333760001 | |||||||
| MCMULLEN, Angela | Secretary | More London Place SE1 2AF London 1 | 284710070001 | |||||||
| PROTHEROE, Ann | Secretary | 15 University Mansions Lower Richmond Road SW15 1EP London | British | 95090130001 | ||||||
| SEARLE, Jonathan William Courtis | Secretary | 610 Chiswick High Road W4 5RU London Chiswick Green England | 181966310001 | |||||||
| STERLING, Melissa | Secretary | Bloomsbury Street WC1B 3ST London 8 England | 223061240001 | |||||||
| STERLING, Melissa | Secretary | Chandos Place WC2N 4HG London 65 England | 200050880001 | |||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BASTIN, Alexander Pierre-Louis | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Sweden | Swedish | 278540160001 | |||||
| BEESTON, Richard | Director | Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd 610 United Kingdom | United Kingdom | British | 140875470001 | |||||
| BJURMAN, Emma Marie | Director | Nice Entertainment Frihamnsgatan 11556 Stockholm 28 Sweden | Sweden | Swedish | 213718530001 | |||||
| CATRINA, Gabriel Ernesto | Director | Ringvägen 52 2094 103 13 Stockholm Nordic Entertainment Group Ab Sweden | Sweden | Swedish | 251132720001 | |||||
| ERIKSSON, Jens Kristoffer | Director | Frihamnsgatan 28 11556 Stockholm 28 Sweden | Sweden | Swedish | 189305710001 | |||||
| FOX, Jeremy Simon | Director | Chandos Place WC2N 4HG London 62-65 United Kingdom | United Kingdom | United Kingdom | 101506410001 | |||||
| FOX, Jeremy Simon | Director | 11 Parliament Hill NW3 2SY London | United Kingdom | United Kingdom | 101506410001 | |||||
| HALLIWELL, Richard | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 225277720001 | |||||
| HERMANSSON, Yong-Nam Mathias | Director | Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden | Sweden | Swedish | 179474460001 | |||||
| JACKSON, Jonathan Christopher | Director | 610 Chiswick High Road W4 5RU London Chiswick Green England | England | British | 77844330002 | |||||
| KAWASH, Anmar Jeremy | Director | 610 Chiswick High Road W4 5RU London Chiswick Green England | England | British | 154929030001 | |||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 202627200001 | |||||
| MEJLHEDE, Jakob | Director | 610 Chiswick High Road W4 5RU London Chiswick Green | England | Danish | 197849300001 | |||||
| MOGENSEN, Morten | Director | Frihamngata Stockholm 28 Sweden | Denmark | Danish | 223095850001 | |||||
| PYE, Chris Barton | Director | Brooks Road W4 3BJ London 3 Cope Studios Uk | United Kingdom | British | 179791340001 | |||||
| REDIN, Anna Maria | Director | Skeppsbron 18 111 30 Stockholm Mtg Sweden | Sweden | Swedish | 219537210001 | |||||
| SEARLE, Jonathan William Courtis | Director | Chiswick Green 610 Chiswick High Road W4 5RU London Viasat Broadcasting Uk Ltd Uk | United Kingdom | British | 131420990001 | |||||
| SVENSK, Bengt Patrick | Director | Magasin 3 Frihamnsgatan 28 Stockholm Mtg Studios 115 99 Sweden | Sweden | Swedish | 179488050001 | |||||
| WHITE, Kevin Edward | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 248177770001 |
Who are the persons with significant control of SAIGON PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nordic Entertainment Group Uk Limited | Apr 06, 2016 | 610 Chiswick High Road W4 5RU London Chiswick Green United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Portman Film And Television Limited | Apr 06, 2016 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SAIGON PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0