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Sarah Radclyffe Productions Limited

02739087

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Mill House Chicksgrove, Tisbury, Salisbury, SP3 6LY
Incorporated 12/08/1992

Previously known as

Debsana Limited · until 22/09/1992

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

59111
Motion picture production activities

Officers

Ms Sarah Radclyffe

director · Since 14/09/1992

FILM PRODUCER

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr William Penton Godfrey

secretary · Since 15/12/1994

DIRECTOR AND ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 41 other boards

Mr William Penton Godfrey

director · Since 15/12/1994

DIRECTOR AND ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 41 other boards

Sarah Radclyffe

director · Since 14/09/1992

British · England · Age 75

William Penton Godfrey

director · Since 15/12/1994

British · England · Age 74

William Penton Godfrey

secretary · Since 15/12/1994

British

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 14/09/1992

L & A Registrars Limited

corporate nominee director · Resigned 14/09/1992

Toby Genevieve Linder

secretary · Resigned 15/12/1994

Persons with Significant Control

Mr William Penton Godfrey

25–50% shares
25–50% votes

British · England · Age 74

The Mill House, Chicksgrove, Salisbury, SP3 6LY

Notified 06/04/2016

Ms Sarah Radclyffe

50–75% shares
Appoint directors

British · United Kingdom · Age 75

The Mill House, Chicksgrove, Salisbury, SP3 6LY

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BUCKNELLS LIMITED

Created 14/04/2004Registered 21/04/2004

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Mill House Chicksgrove
2026-07-17

THE MILL HOUSE CHICKSGROVE

post townSalisbury
2026-07-17

SALISBURY