Nick Sawyer Limited

Company Name	Nick Sawyer Limited
Directors	Peter Nicholas Sawyer and Celia Valerie Sawyer
Company Status	Active
Company Number	05717840
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Previous Name	Magic Records Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Peter Nicholas Sawyer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	6 The Horseshoe Sandbanks Poole Dorset BH13 7RW

Director Name	Mrs Celia Valerie Sawyer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Royal Terrace Southend-On-Sea SS1 1EA

Secretary Name	Mrs Celia Valerie Sawyer
Nationality	British
Status	Current
Appointed	23 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Royal Terrace Southend-On-Sea SS1 1EA

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Location

Registered Address	1 Royal Terrace Southend-On-Sea SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

70 at £1	Peter Nicholas Sawyer 70.00% Ordinary
30 at £1	Celia Valerie Sawyer 30.00% Ordinary

Financials

Year	2014
Net Worth	£22,122
Cash	£46,384
Current Liabilities	£27,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

15 July 2020	Amended total exemption full accounts made up to 31 March 2017 (2 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 May 2018	Secretary's details changed for Mrs Celia Valerie Sawyer on 23 May 2018 (1 page)
23 May 2018	Director's details changed for Mrs Celia Valerie Sawyer on 23 May 2018 (2 pages)
23 February 2018	Director's details changed for Mrs Celia Valerie Sawyer on 23 February 2018 (2 pages)
23 February 2018	Secretary's details changed for Mrs Celia Valerie Sawyer on 23 February 2018 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017	Registered office address changed from 6 the Horseshoe Poole BH13 7RW England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 6 the Horseshoe Poole BH13 7RW England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 22 September 2017 (1 page)
17 March 2017	Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to 6 the Horseshoe Poole BH13 7RW on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to 6 the Horseshoe Poole BH13 7RW on 17 March 2017 (1 page)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 9 August 2016 (1 page)
8 June 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
2 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 22 February 2015 Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 22 February 2015 Statement of capital on 2015-05-12 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-03-10 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Secretary's details changed for Celia Valerie Sawyer on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Celia Valerie Sawyer on 17 July 2013 (2 pages)
17 July 2013	Secretary's details changed for Celia Valerie Sawyer on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Celia Valerie Sawyer on 17 July 2013 (2 pages)
22 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 22 February 2012 (5 pages)
23 April 2012	Annual return made up to 22 February 2012 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 22 February 2011 (5 pages)
23 March 2011	Annual return made up to 22 February 2011 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 22/02/09; full list of members (4 pages)
24 March 2009	Return made up to 22/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 April 2008	Return made up to 22/02/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
5 April 2008	Return made up to 22/02/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
18 March 2008	Director and secretary's change of particulars / celia sawyer / 11/01/2008 (1 page)
18 March 2008	Director's change of particulars / nick sawyer / 11/01/2008 (1 page)
18 March 2008	Director's change of particulars / nick sawyer / 11/01/2008 (1 page)
18 March 2008	Director and secretary's change of particulars / celia sawyer / 11/01/2008 (1 page)
11 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Ad 23/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 April 2006	New secretary appointed;new director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Ad 23/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
4 April 2006	Company name changed magic records LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed magic records LIMITED\certificate issued on 04/04/06 (2 pages)
22 February 2006	Incorporation (20 pages)
22 February 2006	Incorporation (20 pages)

Nick Sawyer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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