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Sara Martin Productions Limited

Sara Martin Productions Limited is an active company incorporated on 27 September 2000 with the registered office located in London, Greater London. Sara Martin Productions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
04079577
Private limited company
Age
24 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 60 days
Dated 24 June 2024 (1 year 2 months ago)
Next confirmation dated 24 June 2025
Was due on 8 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
145 Oxford Gardens
North Kensington
London
W10 6NE
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01473 353684
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warren Street Registrars Limited is a mutual person.
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Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
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Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
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Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
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Asatours Limited
Warren Street Registrars Limited is a mutual person.
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Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
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Eurostar International (Films & TV) Limited
Warren Street Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.09K
Same as previous period
Total Liabilities
-£44.64K
Same as previous period
Net Assets
-£41.55K
Same as previous period
Debt Ratio (%)
1445%
Same as previous period
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 6 Aug 2025
Warren Street Registrars Limited Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Warren Street Registrars Limited Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Mrs Sara Martin (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mrs Sara Martin Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Termination of appointment of Warren Street Registrars Limited as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 30 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Director's details changed for Mrs Sara Martin on 31 January 2024
Submitted on 16 Feb 2024
Change of details for Mrs Sara Martin as a person with significant control on 31 January 2024
Submitted on 16 Feb 2024
Registered office address changed from 37 Warren Street London W1T 6AD to 145 Oxford Gardens North Kensington London W10 6NE on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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