Sara Martin Productions Limited in London

Sara Martin Productions Limited

Sara Martin Productions started in year 2000 as Private Limited Company with registration number 04079577. The Sara Martin Productions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Sara M., appointed on 27 September 2000. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Sara Martin Productions Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079577
Date of Incorporation	Wed, 27th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 27 September 2000

Sara M.

Position: Director

Appointed: 27 September 2000

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 September 2000

Resigned: 27 September 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Sara M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sara M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-29	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand			2 492	1 091	4 198	199	399	1 279	1 279
Current Assets	19 412		3 392	2 152	4 198	611	780	2 232	2 232
Debtors			900	1 061		412	381	953	953
Net Assets Liabilities			310	-3 531	-6 934	-18 262	-27 020	-41 216	-41 546
Other Debtors							381	953
Property Plant Equipment			254	658	493	329	631	1 183	858
Cash Bank In Hand	19 412		2 492
Net Assets Liabilities Including Pension Asset Liability	549		310
Tangible Fixed Assets	729	729	254

Reserves/Capital
Called Up Share Capital	100		100
Profit Loss Account Reserve	449		210

Other
Accumulated Depreciation Impairment Property Plant Equipment			7 469	7 887	8 052	8 216	8 497	8 986	9 311
Additions Other Than Through Business Combinations Property Plant Equipment				822			583	1 041
Amounts Owed To Directors							27 181	43 256
Average Number Employees During Period			1	1	1	1	1	1	1
Corporation Tax Payable			1 234
Creditors			3 336	6 341	11 625	19 202	28 431	44 631	44 636
Increase From Depreciation Charge For Year Property Plant Equipment				418	165	164	281	489	325
Net Current Assets Liabilities	-180		56	-4 189	-7 427	-18 591	-27 651	-42 399	-42 404
Other Creditors			800	1 000	1 250	1 250	1 250	1 375	600
Other Taxation Social Security Payable			1 287	1 209	636	412	381	953	953
Property Plant Equipment Gross Cost			7 723	8 545	8 545	8 545	9 128	10 169	10 169
Trade Debtors Trade Receivables			900
Capital Employed	549		310
Creditors Due Within One Year	19 592		3 336
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid	100		100
Tangible Fixed Assets Cost Or Valuation		7 723	7 723
Tangible Fixed Assets Depreciation		6 994	7 469
Tangible Fixed Assets Depreciation Charged In Period			475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/27 filed on: 25th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 18th, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 18th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, September 2000	incorporation	Free Download (17 pages)