London
EC2Y 5AU
Director Name | Mr Samuel Alexander Joseph West |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1991(18 years, 12 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 2 London Wall Place 6th Floor London EC2Y 5AU |
Director Name | Timothy Lancaster West |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1991(18 years, 12 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Actor And Theatre Director |
Country of Residence | England |
Correspondence Address | 2 London Wall Place 6th Floor London EC2Y 5AU |
Director Name | Juliet Miranda Jones |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1991(18 years, 12 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 2 London Wall Place 6th Floor London EC2Y 5AU |
Secretary Name | Mrs Barbara Simpson |
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Nationality | British |
Status | Current |
Appointed | 16 December 1994(21 years, 11 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Correspondence Address | 2 London Wall Place 6th Floor London EC2Y 5AU |
Secretary Name | Olivia Margaret Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | 7 High Park Road Kew Richmond Surrey TW9 4BL |
Registered Address | 2 London Wall Place 6th Floor London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Prunella Scales 50.00% Ordinary |
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1 at £1 | Timothy West 50.00% Ordinary |
Year | 2014 |
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Net Worth | £31,498 |
Cash | £127,642 |
Current Liabilities | £156,319 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
5 February 2024 | Confirmation statement made on 20 December 2023 with updates (5 pages) |
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30 January 2024 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor London EC2Y 5AU on 30 January 2024 (1 page) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
10 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
15 January 2020 | Director's details changed for Juliet Miranda Jones on 4 January 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 December 2019 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
14 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 December 2019 (1 page) |
11 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
27 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
27 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Director's details changed for Mr Samuel Alexander Joseph West on 20 December 2015 (2 pages) |
5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Director's details changed for Mr Samuel Alexander Joseph West on 20 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Juliet Miranda Jones on 20 December 2015 (2 pages) |
5 January 2016 | Secretary's details changed for Mrs Barbara Simpson on 20 December 2015 (1 page) |
5 January 2016 | Director's details changed for Juliet Miranda Jones on 20 December 2015 (2 pages) |
5 January 2016 | Secretary's details changed for Mrs Barbara Simpson on 20 December 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (7 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Director's details changed for Timothy Lancaster West on 20 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Prunella West on 20 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Timothy Lancaster West on 20 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Director's details changed for Prunella West on 20 December 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 January 2010 | Director's details changed for Samuel Alexander Joseph West on 19 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Juliet Miranda Jones on 19 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Samuel Alexander Joseph West on 19 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Juliet Miranda Jones on 19 December 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
15 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
20 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
20 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
23 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
6 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
12 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
12 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
27 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
8 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
8 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
15 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
21 December 2000 | Return made up to 20/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 20/12/00; full list of members (7 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
16 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
21 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
17 December 1996 | Return made up to 20/12/96; full list of members
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17 December 1996 | Return made up to 20/12/96; full list of members
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4 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
12 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |