Sarah Radclyffe Productions Limited

02739087

active

Private Limited Company

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, SALISBURY, SP3 6LY

Incorporated 12/08/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 73

Also on 41 other boards

Mr William Penton Godfrey

director · Since 15/12/1994

DIRECTOR AND ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 41 other boards

Persons with Significant Control

Mr William Penton Godfrey

25–50% shares

25–50% votes

British · England · Age 73

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

charge

satisfied

BRITISH SCREEN FINANCE LIMITED

Created 29/01/1996Registered 31/01/1996Satisfied 23/07/2014

charge

satisfied

POLYGRAM LEISURE LIMITED

Created 22/09/1993Registered 30/09/1993Satisfied 23/03/2001

charge

satisfied

BRITISH SCREEN FINANCE LIMITED

Created 16/04/1993Registered 23/04/1993Satisfied 23/07/2014

charge

satisfied

POLYGRAM LEISURE LIMITED

Created 02/02/1993Registered 03/02/1993Satisfied 23/07/2014

charge

satisfied

POLYGRAM LEISURE LIMITED

Created 25/01/1993Registered 27/01/1993Satisfied 25/03/1993