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Sayle Screen Limited

Sayle Screen Limited is an active company incorporated on 26 February 2002 with the registered office located in London, Greater London. Sayle Screen Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381557
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
11-19 Smiths Court
London
W1D 7DP
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was The Old Smithy Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT England
Telephone
02078233883
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Agent • British • Lives in England • Born in Oct 1958
Director • Agent • British • Lives in England • Born in Mar 1988
Director • Ceo • British • Lives in England • Born in Oct 1967
Director • Consultant/Director • British • Lives in England • Born in Mar 1945
Director • Film Agent • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Glenister Charteris and Robert John James Taylor are mutual people.
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Seventh Productions Ltd
Roger Glenister Charteris and Robert John James Taylor are mutual people.
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Mersham Productions Limited
Kelly Louise Doreen Knatchbull is a mutual person.
Active
Barnes Common Limited
Christopher Owen Thomas is a mutual person.
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Barnes Conservation Limited
Christopher Owen Thomas is a mutual person.
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TPG Creative Ltd
Roger Glenister Charteris is a mutual person.
Active
RTJ Services Limited
Robert John James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£422.35K
Increased by £169.03K (+67%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£497.89K
Increased by £219.93K (+79%)
Total Liabilities
-£377.59K
Increased by £272.48K (+259%)
Net Assets
£120.3K
Decreased by £52.55K (-30%)
Debt Ratio (%)
76%
Increased by 38.02% (+101%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 23 Oct 2025
Jane Hyde Villiers (PSC) Details Changed
8 Months Ago on 6 May 2025
Matthew Oldham Bates (PSC) Resigned
8 Months Ago on 6 May 2025
Jane Hyde Villiers Resigned
8 Months Ago on 6 May 2025
Marcus Evans (PSC) Appointed
8 Months Ago on 6 May 2025
Mr Roger Glenister Charteris Appointed
8 Months Ago on 6 May 2025
Mr Robert John James Taylor Appointed
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Jane Hyde Villiers Details Changed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from The Old Smithy Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT England to 11-19 Smiths Court London W1D 7DP on 17 November 2025
Submitted on 17 Nov 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Termination of appointment of Jane Hyde Villiers as a secretary on 6 May 2025
Submitted on 19 May 2025
Appointment of Mr Robert John James Taylor as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Mr Roger Glenister Charteris as a director on 6 May 2025
Submitted on 19 May 2025
Notification of Marcus Evans as a person with significant control on 6 May 2025
Submitted on 19 May 2025
Cessation of Matthew Oldham Bates as a person with significant control on 6 May 2025
Submitted on 19 May 2025
Change of details for Jane Hyde Villiers as a person with significant control on 6 May 2025
Submitted on 19 May 2025
Repayment History
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