SAGITTA PRODUCTIONS LIMITED

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Profile SAGITTA PRODUCTIONS LIMITED

Actual on 01.10.2024
Company name
SAGITTA PRODUCTIONS LIMITED
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Company number
00971342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 January 1970
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 22 January 2025 due by Tuesday, 04 February 2025

Last statement dated Monday, 22 January 2024
Nature of business (SIC)
90030 - Artistic creation
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Registered office address
68 GRAFTON WAY, LONDON, W1T 5DS
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PSC and Officers SAGITTA PRODUCTIONS LIMITED

Officers

(as of 13.08.2022)
WHITNEY, Roma Elizabeth Cribbes
Status: Active
Correspondence address: 5 Church Close, Todber, Dorset, DT10 1JH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WYNBORNE, Jane
Status: Active
Appointed on: Thursday, 05 February 2009
Correspondence address: 54 Leith Mansions, Grantully Road, London, W9 1LH
Role: Secretary
HAWKESWORTH, Hyacinthe Nairne Marteine
Status: Not active
Resigned on: Friday, 08 January 2010
Correspondence address: Fishponds House Knossington, Oakham, Leics, LE15 8LX
Nationality: British
Role: Secretary
HAWKESWORTH, Hyacinthe Nairne Marteine
Status: Not active
Resigned on: Monday, 18 April 2011
Correspondence address: Fishponds House Knossington, Oakham, Leics, LE15 8LX
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAWKESWORTH, John Philip Cemaes
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Thursday, 17 August 2006
Correspondence address: The Cottage, Woodmancott, Winchester, Hampshire, SO21 3BL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
HAWKESWORTH, John Stanley
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: Fishponds House, Knossington, Oakham, Leics, LE15 8LX
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Roma Elizabeth Cribbes Whitney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Church Street, Todber, Dorset, United Kingdom, DT10 1JH
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Roma Elizabeth Cribbes Whitney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Church Street, Todber, Dorset, United Kingdom, DT10 1JH
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Hyacinthe Nairne Marteine Hawkesworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fishponds House Knossington, Oakham, United Kingdom, Leics, LE15 8LX
Nationality: British
Date of birth: January 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Hyacinthe Nairne Marteine Hawkesworth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fishponds House Oakham, United Kingdom, Leics
Nationality: British
Date of birth: January 1923
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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