Saracen Films Limited

Status not confirmed08273719 Private limited company
Incorporated
30 October 2012
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
South East
Address
Second Floor Front Suite 29-30
Watling Street
Canterbury
CT1 2UD

Filing status

Last accounts
31 December 2024
Last conf. stmt
31 May 2025

Officers 5 on record

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1985
Martin, Jennifer Elizabeth
Secretary · Appointed 28 April 2017
Brown, James
Director · Appointed 30 October 2012
British
Born October 1980 (46)
Director · Appointed 30 October 2012
British
Born March 1947 (79)
Director · Appointed 30 October 2012
British
Born February 1985 (41)
Officer history (3 former)
1 April 2019
Appointed Martin, Jennifer Elizabeth as Director
31 December 2017
Resigned Clayton, Peter Jonathon as Director
28 April 2017
Appointed Martin, Jennifer Elizabeth as Secretary
28 April 2017
Resigned Butterfield, Mark as Secretary
1 December 2012
Appointed Clayton, Peter Jonathon as Director
30 November 2012
Resigned Brown, Nathaniel as Director
30 October 2012
Appointed Brown, James as Director
30 October 2012
Appointed Brown, Kenneth James as Director
30 October 2012
Appointed Brown, Sebastian as Director
30 October 2012
Appointed Brown, Nathaniel as Director
30 October 2012
Appointed Butterfield, Mark as Secretary

Ownership 1 on record

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00963475
Former controllers (2)
17 December 2018
Ceased The Chandler Corporation Limited — Owns 75–100% of shares
25 September 2018
Ceased Kenneth James Brown — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Latham Trust Limited Owns 75–100% of shares
Chandler Group Management Limited Owns 25–50% of shares
Chandler Property Corporation Limited Owns 75–100% of shares
Chandler Securities Limited Owns 75–100% of shares
Garden City Limited Owns 75–100% of shares
Latham Group Management Limited Owns 75–100% of shares
Latham Property Company Limited Owns 75–100% of shares
Lifestyle Homes Limited Owns 75–100% of shares
Montrose Court Holdings Limited Owns 75–100% of shares
Saracen Films Limited This company Status not confirmedOwns 75–100% of shares
The Pelham Group Limited Owns 75–100% of shares
Beauchamp Place Management Limited Owns 50–75% of shares

Financials

Net Assets
£193
no change
Cash
£193
down £807 (81%)
Employees
4
no change

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 £193 £193
Balance sheet detail
20212020
Current Assets£193£1,000
Cash£193£1,000
Creditors (< 1 year)£0£807
Net Current Assets£193£193
Net Assets£193£193
Shareholder Funds£193£193

Filings

Filing history not loaded yet. See it on Companies House

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