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Sara Putt Associates Limited

Sara Putt Associates Limited is an active company incorporated on 14 March 2002 with the registered office located in London, Greater London. Sara Putt Associates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395127
Private limited company
Age
23 years
Incorporated 14 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
11-19 Smiths Court
London
W1D 7DP
England
Address changed on 17 Nov 2025 (25 days ago)
Previous address was The Old Smithy Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT England
Telephone
01932571044
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Oct 1967
Director • Film Agent • British • Lives in England • Born in Sep 1985
Director • Managing Director • British • Lives in England • Born in Mar 1988
Director • Agent • British • Lives in England • Born in Jul 1964
Ms Sara Michele Putt
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sayle Screen Limited
Roger Glenister Charteris and Robert John James Taylor are mutual people.
Active
TPG Podcast Ltd
Roger Glenister Charteris and Robert John James Taylor are mutual people.
Active
Seventh Productions Ltd
Roger Glenister Charteris and Robert John James Taylor are mutual people.
Active
British Academy Of Film And Television ARTS (The)
Sara Michele Putt is a mutual person.
Active
The Film And Television Charity
Sara Michele Putt is a mutual person.
Active
TPG Creative Ltd
Roger Glenister Charteris is a mutual person.
Active
RTJ Services Limited
Robert John James Taylor is a mutual person.
Active
TDP Business Services Limited
Roger Glenister Charteris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£620.3K
Increased by £126.06K (+26%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£643.12K
Increased by £56.36K (+10%)
Total Liabilities
-£163.11K
Increased by £26.95K (+20%)
Net Assets
£480.01K
Increased by £29.41K (+7%)
Debt Ratio (%)
25%
Increased by 2.16% (+9%)
Latest Activity
Registered Address Changed
25 Days Ago on 17 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 22 Sep 2025
Mr Roger Glenister Charteris Appointed
7 Months Ago on 16 May 2025
Mr Robert John James Taylor Appointed
7 Months Ago on 16 May 2025
Marcus Evans (PSC) Appointed
7 Months Ago on 16 May 2025
Ms Sara Michele Putt (PSC) Details Changed
7 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Registered Address Changed
2 Years Ago on 15 Nov 2023
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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 December 2024
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Notification of Marcus Evans as a person with significant control on 16 May 2025
Submitted on 22 May 2025
Appointment of Mr Roger Glenister Charteris as a director on 16 May 2025
Submitted on 22 May 2025
Appointment of Mr Robert John James Taylor as a director on 16 May 2025
Submitted on 22 May 2025
Change of details for Ms Sara Michele Putt as a person with significant control on 16 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 23 Apr 2025
Repayment History
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