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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Leavy, Peter
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Philpott, Shaun David
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Philpott, Shaun David
    Director
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Shaun David Philpott
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Philpott, Lindsey Anne
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mrs Lindsey Anne Philpott
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SATURN EXHIBITION & FILM SERVICES LIMITED

Period: 2003-11-20 ~ now
Company number: 04971222
Registered name
SATURN EXHIBITION & FILM SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
78,753 GBP2025-06-30
93,744 GBP2024-06-30
Debtors
Current
945,492 GBP2025-06-30
357,969 GBP2024-06-30
Cash at bank and in hand
1,165,390 GBP2025-06-30
886,823 GBP2024-06-30
Net Assets/Liabilities
1,259,290 GBP2025-06-30
1,078,185 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Capital redemption reserve
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
1,258,290 GBP2025-06-30
1,077,185 GBP2024-06-30
Equity
1,259,290 GBP2025-06-30
1,078,185 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Intangible Assets - Gross Cost
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,483 GBP2025-06-30
73,483 GBP2024-06-30
Plant and equipment
87,492 GBP2025-06-30
86,224 GBP2024-06-30
Vehicles
25,850 GBP2025-06-30
25,850 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
186,825 GBP2025-06-30
185,557 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-305 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-305 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,983 GBP2025-06-30
15,635 GBP2024-06-30
Plant and equipment
62,360 GBP2025-06-30
54,490 GBP2024-06-30
Vehicles
22,729 GBP2025-06-30
21,688 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,072 GBP2025-06-30
91,813 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,348 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,159 GBP2024-07-01 ~ 2025-06-30
Vehicles
1,041 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-289 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-289 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
539,841 GBP2025-06-30
41,970 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
20,096 GBP2024-06-30
Other Debtors
Current
405,651 GBP2025-06-30
295,903 GBP2024-06-30
Trade Creditors/Trade Payables
Current
240,601 GBP2025-06-30
197,590 GBP2024-06-30
Other Creditors
Current
16,490 GBP2025-06-30
19,459 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-07-01 ~ 2025-06-30
300 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2024-07-01 ~ 2025-06-30
200 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,771 GBP2025-06-30
136,761 GBP2024-06-30
  • SATURN EXHIBITION & FILM SERVICES LIMITED
    Info
    Registered number 04971222
    Shire Barn & Hastings Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.