Saxen-lan Limited in LONDON

Saxen-lan Limited LONDON

Saxen-lan started in year 2014 as Private Limited Company with registration number 08912514. The Saxen-lan company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 8 Coldbath Square. Postal code: EC1R 5HL.

The firm has 2 directors, namely Yu-Feng L., Robin S.. Of them, Robin S. has been with the company the longest, being appointed on 26 February 2014 and Yu-Feng L. has been with the company for the least time - from 30 May 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Saxen-lan Limited Address / Contact

Office Address	8 Coldbath Square
Town	London
Post code	EC1R 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08912514
Date of Incorporation	Wed, 26th Feb 2014
Industry	Motion picture production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Yu-Feng L.

Position: Director

Appointed: 30 May 2014

Robin S.

Position: Director

Appointed: 26 February 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Robin S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Yu-Feng L. This PSC owns 25-50% shares.

Robin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Yu-Feng L.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 742	25 986

Balance Sheet
Current Assets		48 508	64 293	82 206	83 520	26 122	146 570	277 467	296 951
Net Assets Liabilities		25 986	30 438	28 213	50 515	12 932	78 214	208 068	246 403
Cash Bank In Hand	36 059	48 507
Net Assets Liabilities Including Pension Asset Liability	10 742	25 986

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	10 740	25 984
Shareholder Funds	10 742	25 986

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 336	-1 348	-1 800	-1 800	-1 963	-1 608	-1 393	-2 786
Average Number Employees During Period				2	2	2	2	2	2
Creditors		21 186	33 755	53 094	33 593	13 582	68 685	69 938	49 913
Fixed Assets			1 248	901	721	2 355	1 937	1 932	2 151
Net Current Assets Liabilities		27 322	30 538	29 112	51 594	12 540	77 885	207 529	247 038
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 667
Total Assets Less Current Liabilities		27 322	31 786	30 013	52 315	14 895	79 822	209 461	249 189
Creditors Due Within One Year	25 317	22 521
Number Shares Allotted	2	2
Par Value Share	1	1
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/02/26 filed on: 21st, March 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/02/26 filed on: 16th, March 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/03/31 filed on: 8th, September 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/31 filed on: 7th, September 2021	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/08/13 filed on: 13th, August 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/08/13 filed on: 13th, August 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/08/13. New Address: 8 Coldbath Square London EC1R 5HL. Previous address: 75 Kenton Street London WC1N 1NN United Kingdom filed on: 13th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/26 filed on: 22nd, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/02/26 filed on: 10th, March 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/26 filed on: 1st, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/02/26 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (3 pages)
CH01	On 2017/03/24 director's details were changed filed on: 24th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 24th, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
CH01	On 2015/09/11 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/09/11. New Address: 75 Kenton Street London WC1N 1NN. Previous address: 19a Goodge Street London W1T 2PH filed on: 11th, September 2015	address	Free Download (1 page)
CH01	On 2015/09/11 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2014/06/02 filed on: 6th, May 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/06	capital
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation