Saint Halo Productions Limited is a private limited company registered at 79 Kentons Lane, Windsor SL4 4JH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-10, this 4-year-old company is run by 5 directors and 1 secretary.
Director Jason S., appointed on 19 June 2023. Director Gerhard V., appointed on 20 October 2022. Director Marek L., appointed on 08 March 2022.
As far as secretaries are concerned, we can name: William W., appointed on 11 March 2022.
The company is classified as "motion picture, video and television programme post-production activities" (SIC: 59120).
The last confirmation statement was filed on 2023-06-09 and the date for the next filing is 2024-06-23. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 79 Kentons Lane |
| Town | Windsor |
| Post code | SL4 4JH |
| Country of origin | United Kingdom |
| Registration Number | 12658992 |
| Date of Incorporation | Wed, 10th Jun 2020 |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 20 October 2022
Position: Secretary
Appointed: 11 March 2022
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 10 June 2020
Position: Director
Appointed: 10 June 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 10 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
| Notified on | 10 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 16 630 |
| Other | |
| Version Production Software | 1 |
| Creditors | 16 841 |
| Fixed Assets | 210 |
| Net Current Assets Liabilities | 16 840 |
| Total Assets Less Current Liabilities | 16 630 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download (4 pages) |
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