SAVING SANTA THE MOVIE LIMITED

Company is dissolved

General Information

NAME
SAVING SANTA THE MOVIE LIMITED

COMPANY NUMBER
07808060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
12/10/2011 (13 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2016

ACCOUNTS MADE UP TO
31/10/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 WIMPOLE STREET
LONDON
W1G 9SR

TRADING ADDRESSES

9 Wimpole Street
London
W1G 9SR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£661.2k

12.87%

NET WORTH

- £29.3k

72.04%

TOTAL LIABILITIES

£691.1k

NET ASSETS

- £29.3k

72.04%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 29/11/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 25/11/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAVING SANTA THE MOVIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAVING SANTA THE MOVIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SAVING SANTA THE MOVIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£661.2k

12.87%

NET WORTH

- £29.3k

72.04%

TOTAL LIABILITIES

£691.1k

NET ASSETS

- £29.3k

72.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICK SYSON	Owned: 8.71 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
SYLVIA BETTERMANN	Owned: 1.74 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
NEIL BUCKLEY	Owned: 3.48 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
CAROLYN HODNETT	Owned: 1.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PAUL MCKEON	Owned: 5.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PAUL SPITTAL	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RAJ THAPAR	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER DAVIS	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN HODNETT	Owned: 1.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CAROLINE KENNEDY	Owned: 1.74 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
GRAHAM PAINE	Owned: 0.87 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRIS ROKOS	Owned: 5.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW BINGHAM	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BRIAN GRAY	Owned: 4.35 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
DAVID HOLDSWORTH	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN KENNEDY	Owned: 4.06 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
GERRY LOFTUS	Owned: 4.35 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
ALISTAIR MAUGHAN	Owned: 0.87 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GWYN EDWARD POWELL	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NICK TAYLOR	Owned: 1.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DARREN PAUL BAGGETT	Owned: 2.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BRUCE BELL	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
D. BRAMLEY	Owned: 7.25 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
DAVID FLETCHER	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TERENCE JOHN PETTITT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM SEWELL	Owned: 0.58 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ADAM WALLS	Owned: 1.74 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
KATHLEEN GARRETT	Owned: 1.16 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MARK GERSHINSON	Owned: 1.16 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JEREMY STEVENS	Owned: 1.33 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
XAVIER ALCAN	Owned: 1.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ADAM FREEMAN	Owned: 0.87 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRIS HOWARD	Owned: 5.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BERNARDITA HUDSON	Owned: 5.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANTONY LEE NOTTAGE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE SAFFER	Owned: 1.45 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LORD KIRKHAM	Owned: 5.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW BAYNHAM	Owned: 4.35 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
MARTIN HUGHES	Owned: 5.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEPHEN KNIGHT	Owned: 1.74 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WIMPOLE STREET ENTERPRISES LTD 12/10/2011 - 12/10/2012 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Terence John Pettit-Page Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 40	View Report
Antony Lee Nottage Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
AURIA@WIMPOLE STREET LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 825	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 29/11/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 25/11/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 25/11/2024	Event: New Board Member Terence John Pettit-Page (913187133) Appointed
Date: 14/11/2024	Event: New Board Member Terence John Pettit-Page (913187133) Appointed
Date: 07/11/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 17/10/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 19/09/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 22/08/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 22/08/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 16/08/2024	Event: New Board Member Terence John Pettit-Page (913187133) Appointed
Date: 16/08/2024	Event: New Board Member Terence John Pettit-Page (913187133) Appointed
Date: 08/08/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 01/08/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 25/07/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 17/07/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 12/07/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 10/07/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 20/06/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 23/05/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 16/05/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 09/05/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 25/04/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 22/02/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 16/02/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 31/01/2024	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 28/12/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 09/11/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 26/10/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 26/10/2023	Event: New Board Member Terence John Pettit (913187133) Appointed
Date: 23/10/2023	Event: New Board Member Terence John Pettit (913187133) Appointed
Date: 18/10/2023	Event: New Board Member Terence John Pettit (913187133) Appointed
Date: 12/10/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 28/09/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 14/09/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 07/09/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 07/09/2023	Event: New Board Member Terence John Pettit (913187133) Appointed
Date: 08/08/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 07/08/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 04/08/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 03/08/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 02/08/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 01/08/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 31/07/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 27/07/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 25/07/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 21/07/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 19/07/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 29/06/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed
Date: 07/06/2023	Event: New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed

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SAVING SANTA THE MOVIE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£661.2k

- £29.3k

£691.1k

- £29.3k

People Overview

0

2

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£661.2k

- £29.3k

£691.1k

- £29.3k

Accounts

People Overview

0

2

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™