Studio City
California 91604
Secretary Name | Marion Judith London |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(28 years after company formation) |
Appointment Duration | 23 years, 1 month (resigned 19 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Raynham Road London W6 0HY |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £23,630 |
Cash | £100,676 |
Current Liabilities | £83,969 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
21 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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18 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
26 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
18 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
19 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 November 2014 | Termination of appointment of Marion Judith London as a secretary on 19 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Marion Judith London as a secretary on 19 October 2014 (1 page) |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 March 2012 | Secretary's details changed for Marion Judith Lipson on 8 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Marion Judith Lipson on 8 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Marion Judith Lipson on 8 March 2012 (1 page) |
23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page) |
24 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
9 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
23 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
14 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
11 November 1999 | Return made up to 20/09/99; full list of members
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11 November 1999 | Return made up to 20/09/99; full list of members
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2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
15 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
4 December 1997 | Return made up to 20/09/97; no change of members (4 pages) |
4 December 1997 | Return made up to 20/09/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
6 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |