Sarah Radclyffe Productions Limited

Active02739087 Private limited company
Incorporated
12 August 1992 (34 years)
Industry
Motion picture production activities (59111)
Owned by
William Penton Godfrey
Sarah Radclyffe
Accounts type
Micro entity
Region
South West
Address
The Mill House Chicksgrove
Tisbury
Salisbury
SP3 6LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 1994
British
Born August 1952 (74)
Secretary · Appointed 15 December 1994
British
Director · Appointed 14 September 1992
British
Born November 1950
Officer history (3 former)
15 December 1994
Appointed Godfrey, William Penton as Director
15 December 1994
Appointed Godfrey, William Penton as Secretary
15 December 1994
Resigned Linder, Toby Genevieve as Secretary
14 September 1992
Appointed Radclyffe, Sarah as Director
14 September 1992
Appointed Linder, Toby Genevieve as Secretary
14 September 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 September 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
12 August 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 August 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born November 1950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Confirmation statement with no updates12 August 2026
27 May 2026Micro company accounts31 December 2025
15 September 2025Confirmation statement with no updates12 August 2025
21 July 2025Total exemption full accounts31 December 2024
18 September 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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