| Company Name | ROY Hudd Enterprises Limited |
|---|---|
| Director | Deborah Ruth Hudd |
| Company Status | Active |
| Company Number | 00910221 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1967(56 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrs Deborah Ruth Hudd |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(35 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Cottage Stonham Road Crowfield Suffolk IP6 9TH |
| Secretary Name | Mrs Deborah Ruth Hudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2009(41 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Church Cottage Stonham Road Crowfield Suffolk IP6 9TH |
| Director Name | Mrs Ann Vera Hudd |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(23 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 11 November 2002) |
| Role | Company Director |
| Correspondence Address | 15 Old Market Court George Street Glastonbury Somerset BA6 9LS |
| Director Name | Mr Morris Selinger |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(23 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 652 Finchley Road London NW11 7NT |
| Director Name | Mr Roy Hudd |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(23 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 15 March 2020) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Church Cottage Stonham Road Crowfiled Suffolk IP6 9TH |
| Secretary Name | Mr Morris Selinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(23 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 20 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 652 Finchley Road London NW11 7NT |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Roy Hudd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,417 |
| Cash | £37,517 |
| Current Liabilities | £4,671 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 1 day from now) |
Filing History
| 15 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 1 August 2023 | Secretary's details changed for Mrs Deborah Ruth Hudd on 31 July 2023 (1 page) |
| 31 July 2023 | Change of details for Mrs Deborah Hudd as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Director's details changed for Mrs Deborah Ruth Hudd on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 20 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 19 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 26 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 23 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 1 May 2020 | Confirmation statement made on 18 April 2020 with updates (5 pages) |
| 2 April 2020 | Notification of Deborah Hudd as a person with significant control on 16 March 2020 (2 pages) |
| 19 March 2020 | Termination of appointment of Roy Hudd as a director on 15 March 2020 (1 page) |
| 19 March 2020 | Cessation of Roy Hudd as a person with significant control on 15 March 2020 (1 page) |
| 14 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 May 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 23 May 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 8 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Director's details changed for Mrs Deborah Ruth Hudd on 18 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mrs Deborah Ruth Hudd on 18 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Roy Hudd on 18 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Roy Hudd on 18 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Secretary appointed mrs deborah ruth hudd (1 page) |
| 21 May 2009 | Secretary appointed mrs deborah ruth hudd (1 page) |
| 20 May 2009 | Appointment terminated secretary morris selinger (1 page) |
| 20 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 May 2009 | Appointment terminated secretary morris selinger (1 page) |
| 19 May 2009 | Appointment terminated director morris selinger (1 page) |
| 19 May 2009 | Appointment terminated director morris selinger (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 1 July 2008 | Return made up to 18/04/08; no change of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 July 2008 | Return made up to 18/04/08; no change of members (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2007 | Return made up to 18/04/07; no change of members (5 pages) |
| 24 May 2007 | Return made up to 18/04/07; no change of members (5 pages) |
| 19 June 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 May 2005 | Return made up to 18/04/05; full list of members
|
| 19 May 2005 | Return made up to 18/04/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 26 April 2003 | Director resigned (1 page) |
| 26 April 2003 | New director appointed (1 page) |
| 26 April 2003 | New director appointed (1 page) |
| 26 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 April 2001 | Return made up to 18/04/01; full list of members
|
| 27 April 2001 | Return made up to 18/04/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 July 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 June 1995 | Return made up to 18/04/95; no change of members
|
| 19 June 1995 | Return made up to 18/04/95; no change of members
|
| 7 July 1967 | Incorporation (13 pages) |
| 7 July 1967 | Incorporation (13 pages) |