| Company Name | Saunders Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06314663 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
| Previous Name | Yazoo Advertising Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Vesna Saunders |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 26 December 2023) |
| Role | TV Producer |
| Correspondence Address | Nara Fishery Road Bray Berkshire SL6 1UN |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Mr Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 November 2011) |
| Role | Company Director |
| Correspondence Address | 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
Location
| Registered Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£753 |
| Current Liabilities | £18,348 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 29 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 September 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 September 2016 | Registered office address changed from The Pines, Boars Head Crowborough East Sussex TN6 3HD to 2 Tudor Way Waltham Abbey Essex EN9 1PX on 22 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from The Pines, Boars Head Crowborough East Sussex TN6 3HD to 2 Tudor Way Waltham Abbey Essex EN9 1PX on 22 September 2016 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 17 July 2015 Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 17 July 2015 Statement of capital on 2015-10-06
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 17 July 2014 Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 17 July 2014 Statement of capital on 2014-08-05
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 17 July 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 17 July 2012 (3 pages) |
| 19 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 19 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 17 July 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 17 July 2011 (4 pages) |
| 5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 9 June 2009 | Appointment terminated director elizabeth logan (1 page) |
| 9 June 2009 | Appointment terminated director elizabeth logan (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Appointment terminated secretary denis lunn (1 page) |
| 26 January 2009 | Director appointed mrs vesna saunders (1 page) |
| 26 January 2009 | Appointment terminated secretary denis lunn (1 page) |
| 26 January 2009 | Capitals not rolled up (2 pages) |
| 26 January 2009 | Director appointed mrs vesna saunders (1 page) |
| 26 January 2009 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 26 January 2009 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 26 January 2009 | Capitals not rolled up (2 pages) |
| 17 January 2009 | Company name changed yazoo advertising consultants LIMITED\certificate issued on 19/01/09 (2 pages) |
| 17 January 2009 | Company name changed yazoo advertising consultants LIMITED\certificate issued on 19/01/09 (2 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 27 June 2008 | Appointment terminated director jayne good (1 page) |
| 27 June 2008 | Director appointed mrs elizabeth logan (2 pages) |
| 27 June 2008 | Director appointed mrs elizabeth logan (2 pages) |
| 27 June 2008 | Appointment terminated director jayne good (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 17 July 2007 | Incorporation (17 pages) |
| 17 July 2007 | Incorporation (17 pages) |