1 Chesham Street
London
SW1X 8ND
Secretary Name | Bernadette Marie Curley |
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Nationality | Irish |
Status | Current |
Appointed | 01 January 1992(36 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 4 Steers Way London SE16 1HP |
Director Name | Mr Barry John Bradley |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(36 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 79 Harland Avenue Sidcup Kent DA15 7NY |
Director Name | Sir John Woolf |
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Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(36 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 June 1999) |
Role | Film Producer |
Correspondence Address | 214 The Chambers Chelsea Harbour London SW10 0XF |
Secretary Name | Mr Barry John Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(36 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 79 Harland Avenue Sidcup Kent DA15 7NY |
Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£368,722 |
Cash | £3,475 |
Current Liabilities | £665,403 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
13 April 1962 | Delivered on: 3 May 1962 Persons entitled: National Film Finance Corp. Classification: Charge Secured details: Loans not exceeding £25.000. Particulars: All the cpoyright throughout the world in a film entitled "mix me a person" see doc 22 for details. Outstanding |
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13 April 1962 | Delivered on: 1 May 1962 Persons entitled: A.J. Handle A.J. Handle Classification: Charge Secured details: £30,000. Particulars: The copyright in a film entitle "mix me a person" and the rights under a production agreement dated 13TH april 1962 see doc 21 for details. Outstanding |
13 April 1962 | Delivered on: 19 April 1962 Persons entitled: N.P. Bank LTD. Classification: Charge over contracts Secured details: All moneys due etc. Particulars: Interest in a film entitled "mix me a person" see doc 20 for details. Outstanding |
13 April 1962 | Delivered on: 19 April 1962 Persons entitled: N.P. Bank LTD Classification: Mortgage & legan charge Secured details: All moneys due etc. Particulars: & goodwill (see doc. 19 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
4 January 2023 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
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22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
4 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
20 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (20 pages) |
20 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
28 November 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
28 November 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
3 January 2017 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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30 December 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
30 December 2015 | Accounts for a small company made up to 31 March 2015 (9 pages) |
15 January 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
15 January 2015 | Accounts for a small company made up to 31 March 2014 (9 pages) |
7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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23 December 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
23 December 2013 | Accounts for a small company made up to 31 March 2013 (9 pages) |
31 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
31 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (9 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (9 pages) |
5 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
5 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
13 January 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
21 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
21 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
19 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
19 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 214 the chambers chelsea harbour london SW10 0XF (1 page) |
8 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
8 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
22 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
22 December 2006 | Return made up to 11/12/06; full list of members (3 pages) |
4 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
28 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
28 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
10 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
21 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
21 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
16 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
22 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 January 1999 | Amending page ar dated 11/12/98 (1 page) |
20 January 1999 | Amending page ar dated 11/12/98 (1 page) |
13 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
13 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 January 1998 | Return made up to 11/12/97; full list of members (8 pages) |
12 January 1998 | Return made up to 11/12/97; full list of members (8 pages) |
31 January 1997 | Return made up to 11/12/96; full list of members (8 pages) |
31 January 1997 | Return made up to 11/12/96; full list of members (8 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 January 1996 | Return made up to 11/12/95; no change of members (6 pages) |
10 January 1996 | Return made up to 11/12/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
23 December 1992 | Resolutions
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23 December 1992 | Resolutions
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7 February 1992 | Resolutions
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7 February 1992 | Resolutions
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13 January 1967 | Resolutions
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13 January 1967 | Resolutions
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9 March 1955 | Incorporation (16 pages) |
9 March 1955 | Incorporation (16 pages) |