Beckenham
Kent
BR3 6RF
Director Name | Mr Marcus James Redford |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2009(36 years, 11 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Richmond Road London E4 7BN |
Secretary Name | Redford Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 22 August 2006(34 years after company formation) |
Appointment Duration | 17 years, 8 months |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
Director Name | Mrs Claude Mauricette Henderson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(19 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 May 2003) |
Role | Company Director |
Correspondence Address | Les Platreries 77920 Samois Sur Seine Foreign |
Secretary Name | Mrs Deidre Alice Eve Power |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 4 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 22 August 2006) |
Role | Company Director |
Correspondence Address | 32 Baldreys Farnham Surrey GU9 8RH |
Registered Address | 64 Baker Street London W1U 7GB |
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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 |
99 at £1 | Euro London Films LTD 99.00% Ordinary |
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1 at £1 | C.m. Henderson & Euro London Films LTD 1.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
6 June 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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11 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
11 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 3 August 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 3 August 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 3 August 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
6 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
6 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
10 July 2009 | Director appointed mr marcus james redford (2 pages) |
10 July 2009 | Director appointed mr marcus james redford (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
16 August 2007 | Return made up to 03/08/07; no change of members (6 pages) |
16 August 2007 | Return made up to 03/08/07; no change of members (6 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | New secretary appointed (1 page) |
31 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
31 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
12 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
12 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 41-42 berners street london W1P 3AA (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: 41-42 berners street london W1P 3AA (1 page) |
18 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
18 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
5 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
3 June 2003 | New director appointed (3 pages) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | New director appointed (3 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
10 September 2001 | Return made up to 28/08/01; full list of members
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10 September 2001 | Return made up to 28/08/01; full list of members
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9 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
9 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
1 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
1 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
7 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
7 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
14 January 1999 | Full accounts made up to 31 August 1998 (1 page) |
14 January 1999 | Full accounts made up to 31 August 1998 (1 page) |
1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
15 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
20 December 1996 | Full accounts made up to 31 August 1996 (1 page) |
20 December 1996 | Full accounts made up to 31 August 1996 (1 page) |
16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
23 February 1996 | Full accounts made up to 31 August 1995 (1 page) |
23 February 1996 | Full accounts made up to 31 August 1995 (1 page) |
22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |