About

Registered Number: 04918635
Date of Incorporation: 01/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Savannah Audio Ltd was registered on 01 October 2003 and has its registered office in London, it's status is listed as "Active". The current directors of Savannah Audio Ltd are listed as Fellows, Robin, Mullen, Leah, Williams, Lance at Companies House. We do not know the number of employees at Savannah Audio Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLOWS, Robin 01 October 2003 - 1
MULLEN, Leah 24 June 2014 - 1
WILLIAMS, Lance 01 October 2003 03 March 2014 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 11 July 2014
TM02 - Termination of appointment of secretary 24 June 2014
TM01 - Termination of appointment of director 07 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 01 October 2013
CH03 - Change of particulars for secretary 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 02 October 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 16 February 2011
CH03 - Change of particulars for secretary 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 06 December 2006
363a - Annual Return 02 November 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 30 July 2004
225 - Change of Accounting Reference Date 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
287 - Change in situation or address of Registered Office 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.