Saracen Films started in year 2012 as Private Limited Company with registration number 08273719. The Saracen Films company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Canterbury at Second Floor Front Suite 29-30. Postal code: CT1 2UD. Since Mon, 11th Mar 2013 Saracen Films Limited is no longer carrying the name Broken Films.
At present there are 4 directors in the the firm, namely Jennifer M., Kenneth B. and James B. and others. In addition one secretary - Jennifer M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark B. who worked with the the firm until 28 April 2017.
| Office Address | Second Floor Front Suite 29-30 |
| Office Address2 | Watling Street |
| Town | Canterbury |
| Post code | CT1 2UD |
| Country of origin | United Kingdom |
| Registration Number | 08273719 |
| Date of Incorporation | Tue, 30th Oct 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (72 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 28 April 2017
Position: Director
Appointed: 30 October 2012
Position: Director
Appointed: 30 October 2012
Position: Director
Appointed: 30 October 2012
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Latham Trust Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Chandler Corporation Limited that put London, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Kenneth B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Latham Trust Limited
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 00963475 |
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Chandler Corporation Limited
Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02621333 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
75,01-100% shares |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
| Broken Films | March 11, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 31st May 2024 filed on: 11th, June 2024 |
confirmation statement | Free Download (3 pages) |
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