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Sagitta Productions Limited

Sagitta Productions Limited is an active company incorporated on 30 January 1970 with the registered office located in London, Greater London. Sagitta Productions Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00971342
Private limited company
Age
55 years
Incorporated 30 January 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in May 1932
Director • British • Lives in UK • Born in Feb 1984
Director • British,american • Lives in United States • Born in Nov 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheengate Holdings Limited
Alexander John Braithwaite Whitney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.65K
Decreased by £3.89K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.65K
Decreased by £3.9K (-18%)
Total Liabilities
-£9.44K
Increased by £1.75K (+23%)
Net Assets
£8.21K
Decreased by £5.65K (-41%)
Debt Ratio (%)
53%
Increased by 17.8% (+50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Roma Elizabeth Cribbes Whitney Resigned
9 Months Ago on 6 Dec 2024
Clare Helen Hawkesworth Appointed
9 Months Ago on 22 Nov 2024
Fiona Caroline Elizabeth Whitney Appointed
9 Months Ago on 22 Nov 2024
Mr Alexander John Braithwaite Whitney Appointed
9 Months Ago on 22 Nov 2024
Jane Wynborne Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Roma Elizabeth Cribbes Whitney as a director on 6 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Jane Wynborne as a secretary on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Alexander John Braithwaite Whitney as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Fiona Caroline Elizabeth Whitney as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Clare Helen Hawkesworth as a director on 22 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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