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Home > England & Wales Companies > SAUNDERS & FRENCH PRODUCTIONS LIMITED
Company Information for

SAUNDERS & FRENCH PRODUCTIONS LIMITED

1ST FLOOR, SUITE 4, ALEXANDER HOUSE, WATERS EDGE BUSINESS PARK,, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
02730752
Private Limited Company
Liquidation

Company Overview

About Saunders & French Productions Ltd
SAUNDERS & FRENCH PRODUCTIONS LIMITED was founded on 1992-07-13 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Saunders & French Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAUNDERS & FRENCH PRODUCTIONS LIMITED
 
Legal Registered Office
1ST FLOOR, SUITE 4, ALEXANDER HOUSE, WATERS EDGE BUSINESS PARK,
CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4DB
Other companies in W2
 
Filing Information
Company Number 02730752
Company ID Number 02730752
Date formed 1992-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 11:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAUNDERS & FRENCH PRODUCTIONS LIMITED
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Company Officers of SAUNDERS & FRENCH PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN VINCENT
 Company Secretary 1992-07-13
DAWN ROMA FRENCH
 Director 1992-07-13
JON PLOWMAN
 Director 2003-06-01
JENNIFER JANE SAUNDERS
 Director 1992-07-13
MAUREEN VINCENT
 Director 1992-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1992-07-13 1992-07-13
LESLEY JOYCE GRAEME
 Nominated Director 1992-07-13 1992-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ROMA FRENCH 1642 LIMITED Director 2000-08-01 CURRENT 2000-08-01 Active
DAWN ROMA FRENCH WIKKENS LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active - Proposal to Strike off
DAWN ROMA FRENCH FUN BUNDLE LIMITED Director 1991-05-29 CURRENT 1987-07-01 Dissolved 2015-04-15
JENNIFER JANE SAUNDERS MR & MRS BEETHOVEN LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JENNIFER JANE SAUNDERS 19 ALL SAINTS ROAD LIMITED Director 2008-12-19 CURRENT 2004-01-07 Active
JENNIFER JANE SAUNDERS MR & MRS MONSOON LTD Director 1991-06-14 CURRENT 1985-05-30 Active
MAUREEN VINCENT AB FAB THE MOVIE LTD Director 2015-06-20 CURRENT 2015-06-20 Active
MAUREEN VINCENT PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) Director 2004-02-03 CURRENT 1950-10-05 Active
MAUREEN VINCENT LYRIC HAMMERSMITH PRODUCTIONS LIMITED Director 2001-02-20 CURRENT 1983-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-23LIQ01Voluntary liquidation declaration of solvency
2020-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-30
2020-11-23600Appointment of a voluntary liquidator
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG England
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JON PLOWMAN
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM EMPEROR'S GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4AG ENGLAND
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-13AD03Registers moved to registered inspection location of 12-26 Lexington Street London W1F 0LE
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-04AD04Register(s) moved to registered office address 131 Edgware Road London W2 2AP
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0113/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25AR0113/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-13AD03Register(s) moved to registered inspection location
2010-08-13CH01Director's details changed for Dawn Roma French on 2010-07-13
2010-08-12AD02Register inspection address has been changed
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VINCENT / 13/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE SAUNDERS / 13/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JON PLOWMAN / 13/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SAUNDERS / 14/08/2009
2009-06-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SAUNDERS / 13/07/2008
2008-06-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA
2007-08-15363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-09363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-12363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-17363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-18363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/99
1999-10-06363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-21363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-22363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-18363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-03363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1994-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-14363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-08-21363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-06-30225(1)ACCOUNTING REF. DATE EXT FROM 13/07 TO 31/07
1992-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 13/07
1992-10-1888(2)RAD 21/08/92--------- £ SI 98@1=98 £ IC 2/100
1992-08-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-11287REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1992-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SAUNDERS & FRENCH PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-05
Resolution2020-11-05
Notices to2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against SAUNDERS & FRENCH PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAUNDERS & FRENCH PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of SAUNDERS & FRENCH PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAUNDERS & FRENCH PRODUCTIONS LIMITED
Trademarks
We have not found any records of SAUNDERS & FRENCH PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAUNDERS & FRENCH PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SAUNDERS & FRENCH PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SAUNDERS & FRENCH PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySAUNDERS & FRENCH PRODUCTIONS LIMITEDEvent Date2020-11-05
Name of Company: SAUNDERS & FRENCH PRODUCTIONS LIMITED Company Number: 02730752 Trading Name: Saunders & French Productions Nature of Business: Television programme production activities Registered of…
 
Initiating party Event TypeResolution
Defending partySAUNDERS & FRENCH PRODUCTIONS LIMITEDEvent Date2020-11-05
 
Initiating party Event TypeNotices to
Defending partySAUNDERS & FRENCH PRODUCTIONS LIMITEDEvent Date2020-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAUNDERS & FRENCH PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAUNDERS & FRENCH PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ST4 4DB