| Company Name | Classic Presentations Limited |
|---|---|
| Director | Pauline Ann Joy |
| Company Status | Active |
| Company Number | 00646052 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1960(64 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Pauline Ann Joy |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(54 years, 3 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 882 Oldham Road Thornham Rochdale Lancashire OL11 2BN |
| Director Name | Mr Sidney Martin Starkie |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(31 years, 10 months after company formation) |
| Appointment Duration | 19 years (resigned 05 November 2010) |
| Role | Author And Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 1 Fitzroy Square London W1P 6HE |
| Secretary Name | Mrs Gertrude Theresa McKey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(31 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 01 August 2013) |
| Role | Company Director |
| Correspondence Address | Adam House 1 Fitzroy Square London W1P 6HE |
Contact
| Telephone | 020 72290635 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pauline Joy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 8 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 30 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 23 July 2014 | Appointment of Mrs Pauline Ann Joy as a director on 6 April 2014 (2 pages) |
| 23 July 2014 | Appointment of Mrs Pauline Ann Joy as a director on 6 April 2014 (2 pages) |
| 23 July 2014 | Appointment of Mrs Pauline Ann Joy as a director on 6 April 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Sidney Martin Starkie as a director on 5 November 2010 (1 page) |
| 22 July 2014 | Termination of appointment of Sidney Martin Starkie as a director on 5 November 2010 (1 page) |
| 22 July 2014 | Termination of appointment of Sidney Martin Starkie as a director on 5 November 2010 (1 page) |
| 22 July 2014 | Termination of appointment of Gertrude Theresa Mckey as a secretary on 1 August 2013 (1 page) |
| 22 July 2014 | Termination of appointment of Gertrude Theresa Mckey as a secretary on 1 August 2013 (1 page) |
| 22 July 2014 | Termination of appointment of Gertrude Theresa Mckey as a secretary on 1 August 2013 (1 page) |
| 13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders
|
| 13 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Director's details changed for Mr Sidney Martin Starkie on 19 October 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mr Sidney Martin Starkie on 19 October 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Secretary's details changed for Mrs Gertrude Theresa Mckey on 19 October 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Mrs Gertrude Theresa Mckey on 19 October 2012 (1 page) |
| 3 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 7 December 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 December 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 January 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 April 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 March 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 14 March 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 3 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 6 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 6 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1960 | Incorporation (15 pages) |
| 1 January 1960 | Incorporation (15 pages) |