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SAINT III PRODUCTIONS LIMITED

SAINT III PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAINT III PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12833211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAINT III PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SAINT III PRODUCTIONS LIMITED located?

    Registered Office Address
    89 Fountain Road
    B17 8NP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINT III PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SAINT III PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Abhishek Pandeya as a director on Nov 08, 2020

    		1 pagesTM01

    Cessation of Abhishek Pandeya as a person with significant control on Nov 08, 2020

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2020

    Statement of capital on Aug 24, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SAINT III PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAND, Christopher Ryan
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Director
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		EnglandBritish273427300001
    WAN, Stella Wing Sham
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Director
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		United KingdomBritish193064240001
    PANDEYA, Abhishek
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Director
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		EnglandBritish265859280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINT III PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abhishek Pandeya
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Aug 24, 2020
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Stella Wing Sham Wan
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Aug 24, 2020
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Ryan Chand
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		Aug 24, 2020
    Fountain Road
    B17 8NP Birmingham
    89
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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