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SAGA TELEVISION CHANNEL LIMITED (03854107)

SAGA TELEVISION CHANNEL LIMITED (03854107) is an active UK company. incorporated on 6 October 1999. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. SAGA TELEVISION CHANNEL LIMITED has been registered for 26 years. Current directors include FIELD, Alan.

Company Number
03854107
Status
active
Type
ltd
Incorporated
6 October 1999
Age
26 years
Address
C/O Higgisons Higgison House, London, EC1V 1NA
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
FIELD, Alan
SIC Codes
59113

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SAGA TELEVISION CHANNEL LIMITED

SAGA TELEVISION CHANNEL LIMITED is an active company incorporated on 6 October 1999 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SAGA TELEVISION CHANNEL LIMITED was registered 26 years ago.(SIC: 59113)

Status

active

Active since 26 years ago

Company No

03854107

LTD Company

Age

26 Years

Incorporated 6 October 1999

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

C/O Higgisons Higgison House 381/383 City Road London, EC1V 1NA,

Timeline

2 key events • 1999 - 2018

Funding Officers Ownership
Company Founded
Oct 99
Director Left
Feb 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FIELD, Alan

Active
3 The Spinney, Hadley CommonEN5 5QJ
Secretary
Appointed 06 Oct 1999

FIELD, Alan

Active
3 The Spinney, Hadley CommonEN5 5QJ
Born April 1945
Director
Appointed 06 Oct 1999

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 06 Oct 1999
Resigned 06 Oct 1999

MILES, Geoffrey

Resigned
Holkham House 49 Scotton Street, Wye AshfordTN25 5BU
Born December 1951
Director
Appointed 06 Oct 1999
Resigned 20 Feb 2018

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 06 Oct 1999
Resigned 06 Oct 1999

Persons with significant control

2

Mr Alan Field

Active
C/O Higgisons Higgison House, LondonEC1V 1NA
Born April 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Geoffrey Miles

Active
C/O Higgisons Higgison House, LondonEC1V 1NA
Born December 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Gazette Notice Compulsory
27 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Dormant
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Dormant
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Dormant
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Dormant
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Full
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Dormant
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Accounts With Accounts Type Dormant
8 August 2009
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 August 2006
AAAnnual Accounts
Legacy
2 February 2006
363aAnnual Return
Legacy
15 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
15 February 2005
AAAnnual Accounts
Legacy
19 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
19 February 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 January 2003
AAAnnual Accounts
Legacy
9 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2002
AAAnnual Accounts
Legacy
5 February 2002
363aAnnual Return
Legacy
5 February 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
7 August 2001
AAAnnual Accounts
Legacy
8 January 2001
363aAnnual Return
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Incorporation Company
6 October 1999
NEWINCIncorporation