London
SW7 5LZ
Secretary Name | Daniel Unger |
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Nationality | German |
Status | Current |
Appointed | 11 March 1998(27 years, 9 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queens Gate Gardens London SW7 5LZ |
Director Name | Kurt Unger |
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Date of Birth | January 1922 (Born 102 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 August 1991(21 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months (resigned 02 December 2011) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 22a Queen's Gate Terrace London SW7 5PH |
Secretary Name | South Eastern Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 1991(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 March 1998) |
Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Daniel Unger 50.00% Ordinary |
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1 at £1 | Screenlife Establishment 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,092 |
Cash | £276 |
Current Liabilities | £68,059 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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3 October 2023 | Registered office address changed from The Mezzanine Floor 68 Cornhill London EC3V 3QX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 October 2023 (1 page) |
2 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
10 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
29 March 2022 | Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to The Mezzanine Floor 68 Cornhill London EC3V 3QX on 29 March 2022 (1 page) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
19 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
14 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
1 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
2 August 2017 | Audited abridged accounts made up to 31 December 2016 (12 pages) |
2 August 2017 | Audited abridged accounts made up to 31 December 2016 (12 pages) |
5 July 2017 | Notification of Daniel Zeev Unger as a person with significant control on 3 July 2017 (2 pages) |
5 July 2017 | Cessation of Screenlife Establishment as a person with significant control on 3 July 2017 (1 page) |
5 July 2017 | Cessation of Screenlife Establishment as a person with significant control on 5 July 2017 (1 page) |
5 July 2017 | Notification of Daniel Zeev Unger as a person with significant control on 3 July 2017 (2 pages) |
12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
6 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
6 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
24 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
19 August 2016 | Secretary's details changed for Daniel Unger on 18 August 2016 (1 page) |
19 August 2016 | Secretary's details changed for Daniel Unger on 18 August 2016 (1 page) |
13 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
13 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
11 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
6 August 2014 | Secretary's details changed for Daniel Unger on 18 February 2014 (1 page) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Secretary's details changed for Daniel Unger on 18 February 2014 (1 page) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Director's details changed for Daniel Unger on 18 February 2014 (2 pages) |
6 August 2014 | Director's details changed for Daniel Unger on 18 February 2014 (2 pages) |
31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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15 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
15 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
24 September 2012 | Termination of appointment of Kurt Unger as a director (1 page) |
24 September 2012 | Termination of appointment of Kurt Unger as a director (1 page) |
1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
11 August 2009 | Director's change of particulars / kurt unger / 01/08/2008 (1 page) |
11 August 2009 | Director's change of particulars / kurt unger / 01/08/2008 (1 page) |
11 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
10 August 2009 | Director and secretary's change of particulars / daniel unger / 01/08/2008 (1 page) |
10 August 2009 | Director and secretary's change of particulars / daniel unger / 01/08/2008 (1 page) |
5 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
13 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
7 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
7 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
14 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
29 July 2005 | Return made up to 29/07/05; full list of members (2 pages) |
29 July 2005 | Return made up to 29/07/05; full list of members (2 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: 4 chiswell street london EC1Y 4UP (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 4 chiswell street london EC1Y 4UP (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Registered office changed on 04/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page) |
4 November 2003 | Registered office changed on 04/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page) |
4 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
9 September 2002 | Return made up to 02/08/02; full list of members
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9 September 2002 | Return made up to 02/08/02; full list of members
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17 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 August 2001 | Return made up to 02/08/01; full list of members
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8 August 2001 | Return made up to 02/08/01; full list of members
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10 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 August 2000 | Return made up to 02/08/00; full list of members
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8 August 2000 | Return made up to 02/08/00; full list of members
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5 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
9 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
20 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
19 March 1998 | Secretary resigned (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
28 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
28 August 1997 | Return made up to 02/08/97; no change of members (4 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) |
16 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
16 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
31 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
31 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |