Saul's Story Limited

Company Name	Saul's Story Limited
Company Status	Active
Company Number	04224930
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Stewart Mackinnon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(same day as company formation)
Role	Film/TV Producer
Country of Residence	United Kingdom
Correspondence Address	Low Dalton Hexham Northumberland NE46 2GZ

Secretary Name	Mr Stewart Mackinnon
Status	Current
Appointed	07 April 2020(18 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Low Dalton Low Dalton Farmhouse Hexham Northumberland NE46 2JZ

Director Name	Mr Robert Laurence Davis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(18 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ

Director Name	Mr Derek Arthur Stubbs
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(18 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Director And Company Secretary
Country of Residence	France
Correspondence Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ

Director Name	Robert Laurence Davis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Film/TV Producer
Correspondence Address	59 Church Road Low Fell Gateshead Tyne And Wear NE9 5RE

Director Name	Mr Derek Arthur Stubbs
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Film/TV Producer
Country of Residence	United Kingdom
Correspondence Address	29 Lyndhurst Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LJ

Secretary Name	Mr Derek Arthur Stubbs
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Film/TV Producer
Country of Residence	United Kingdom
Correspondence Address	3 Route D'Artix 34210 Beaufort France

Director Name	Mr Keith Potter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(18 years, 10 months after company formation)
Appointment Duration	1 week (resigned 14 April 2020)
Role	Film An Television Producer
Country of Residence	England
Correspondence Address	80 Mitre Road London SE1 8PU

Director Name	Mr Jere Sullivan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2020(18 years, 10 months after company formation)
Appointment Duration	6 days (resigned 13 April 2020)
Role	Vice Chairman Global Public Affairs Edelman
Country of Residence	United States
Correspondence Address	938 N Columbus Street Alexandria Va22324 United States

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£885
Cash	£85,102
Current Liabilities	£84,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

9 May 2003	Delivered on: 22 May 2003 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposit Secured details: All monies due or to become due from the depositor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 902,315.22 deposited by the depositor in the depositor's account (account number 4.01.54.343 gbp). See the mortgage charge document for full details. Outstanding
9 May 2003	Delivered on: 20 May 2003 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit and the debts represented by the deposit.. See the mortgage charge document for full details. Outstanding
16 January 2002	Delivered on: 17 January 2002 Satisfied on: 14 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 July 2023	Micro company accounts made up to 31 March 2023 (2 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
21 March 2023	Cessation of Derek Arthur Stubbs as a person with significant control on 16 March 2023 (1 page)
21 March 2023	Cessation of Robert Laurence Davis as a person with significant control on 16 March 2023 (1 page)
21 March 2023	Termination of appointment of Derek Arthur Stubbs as a director on 16 March 2023 (1 page)
21 March 2023	Termination of appointment of Robert Laurence Davis as a director on 16 March 2023 (1 page)
29 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 November 2022	Registered office address changed from 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 1 November 2022 (1 page)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
15 February 2022	Satisfaction of charge 2 in full (1 page)
15 February 2022	Satisfaction of charge 3 in full (1 page)
20 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Derek Arthur Stubbs as a director on 22 May 2020 (2 pages)
22 May 2020	Appointment of Mr Robert Laurence Davis as a director on 22 May 2020 (2 pages)
18 May 2020	Termination of appointment of Jere Sullivan as a director on 13 April 2020 (1 page)
18 May 2020	Termination of appointment of Keith Potter as a director on 14 April 2020 (1 page)
21 April 2020	Appointment of Mr Keith Potter as a director on 7 April 2020 (2 pages)
21 April 2020	Appointment of Mr Jere Sullivan as a director on 7 April 2020 (2 pages)
20 April 2020	Appointment of Mr Stewart Mackinnon as a secretary on 7 April 2020 (2 pages)
20 April 2020	Termination of appointment of Derek Arthur Stubbs as a secretary on 20 April 2020 (1 page)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (4 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
15 August 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
15 August 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Registered office address changed from 5 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF to 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 5 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF to 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 4 August 2016 (1 page)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (4 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 3 (4 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 3 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 3 (4 pages)
1 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 3 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
8 June 2013	Secretary's details changed for Mr Derek Arthur Stubbs on 1 September 2012 (2 pages)
8 June 2013	Secretary's details changed for Mr Derek Arthur Stubbs on 1 September 2012 (2 pages)
8 June 2013	Secretary's details changed for Mr Derek Arthur Stubbs on 1 September 2012 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
26 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 June 2009	Return made up to 30/05/09; full list of members (3 pages)
6 June 2009	Return made up to 30/05/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 June 2008	Return made up to 30/05/08; full list of members (3 pages)
9 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 June 2005	Return made up to 30/05/05; full list of members (3 pages)
1 June 2005	Return made up to 30/05/05; full list of members (3 pages)
18 April 2005	Registered office changed on 18/04/05 from: c/o the workstation 15 paternoster row sheffield S1 2BX (1 page)
18 April 2005	Registered office changed on 18/04/05 from: c/o the workstation 15 paternoster row sheffield S1 2BX (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 5 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 5 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page)
20 June 2002	Return made up to 30/05/02; full list of members (7 pages)
20 June 2002	Return made up to 30/05/02; full list of members (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 April 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
11 April 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
16 June 2001	Ad 30/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 June 2001	Ad 30/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
30 May 2001	Incorporation (12 pages)
30 May 2001	Incorporation (12 pages)

Saul's Story Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check