Sagitta Productions Limited

Active00971342 Private limited company
Incorporated
30 January 1970 (56 years)
Industry
Artistic creation (90030)
Directors
Clare Helen Hawkesworth
Alexander John Braithwaite Whitney
Fiona Caroline Elizabeth Whitney
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hawkesworth, Clare Helen
Director · Appointed 22 November 2024
British
Born February 1984 (42)
Whitney, Alexander John Braithwaite
Director · Appointed 22 November 2024
British
Born January 1961 (65)
Whitney, Fiona Caroline Elizabeth
Director · Appointed 22 November 2024
British,American
Born November 1958
Officer history (6 former)
6 December 2024
Resigned Whitney, Roma Elizabeth Cribbes as Director
22 November 2024
Appointed Hawkesworth, Clare Helen as Director
22 November 2024
Appointed Whitney, Alexander John Braithwaite as Director
22 November 2024
Appointed Whitney, Fiona Caroline Elizabeth as Director
22 November 2024
Resigned Wynborne, Jane as Secretary
18 April 2011
Resigned Hawkesworth, Hyacinthe Nairne Marteine as Director
8 January 2010
Resigned Hawkesworth, Hyacinthe Nairne Marteine as Secretary
5 February 2009
Appointed Wynborne, Jane as Secretary
17 August 2006
Resigned Hawkesworth, John Philip Cemaes as Director
14 October 2003
Appointed Hawkesworth, John Philip Cemaes as Director
30 September 2003
Resigned Hawkesworth, John Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
26 March 2026
Ceased Roma Elizabeth Cribbes Whitney — Owns 25–50% of shares
26 September 2018
Ceased Hyacinthe Nairne Marteine Hawkesworth — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with updates26 March 2026
10 September 2026Cessation of a person with significant control
10 September 2026Notification of a person with significant control statement
4 February 2026Confirmation statement with no updates22 January 2026
26 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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