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Saietta Group Plc

Saietta Group Plc is a in administration company incorporated on 10 November 2008 with the registered office located in Bristol, Bristol. Saietta Group Plc was registered 16 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
06744840
Public limited company
Age
16 years
Incorporated 10 November 2008
Size
Unreported
Confirmation
Submitted
Dated 10 November 2023 (1 year 10 months ago)
Next confirmation dated 10 November 2024
Was due on 24 November 2024 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Paragon
Counterslip
Bristol
BS1 6BX
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
01869233121
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Consultant, Director • German • Lives in Germany • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1956
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Director • Executive Chairman • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Norman Broadbent Plc
Devyani Vaishampayan is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.25M
Decreased by £11.16M (-61%)
Turnover
£2.1M
Decreased by £1.49M (-42%)
Employees
189
Increased by 89 (+89%)
Total Assets
£39.68M
Decreased by £3.01M (-7%)
Total Liabilities
-£10.49M
Increased by £613K (+6%)
Net Assets
£29.19M
Decreased by £3.63M (-11%)
Debt Ratio (%)
26%
Increased by 3.3% (+14%)
Latest Activity
Administration Period Extended
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Auditor Resigned
1 Year 5 Months Ago on 18 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 7 Mar 2024
Steven Joseph Harrison Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
David John Woolley Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mrs Devyani Vaishampayan Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Administrator's progress report
Submitted on 12 Apr 2025
Notice of extension of period of Administration
Submitted on 6 Dec 2024
Administrator's progress report
Submitted on 7 Oct 2024
Result of meeting of creditors
Submitted on 24 May 2024
Statement of affairs with form AM02SOA
Submitted on 14 May 2024
Statement of administrator's proposal
Submitted on 7 May 2024
Auditor's resignation
Submitted on 18 Mar 2024
Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Paragon Counterslip Bristol BS1 6BX on 18 March 2024
Submitted on 18 Mar 2024
Appointment of an administrator
Submitted on 7 Mar 2024
Resolutions
Submitted on 12 Jan 2024
Repayment History
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