| Company Name | Chrysolite Enterprises Limited |
|---|---|
| Directors | Joanna Lamond Barlow and Stephen William Barlow |
| Company Status | Active |
| Company Number | 01271681 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1976(47 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Joanna Lamond Barlow |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Stephen William Barlow |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 18 Albert Square London SW8 1BS |
| Secretary Name | Mr Stephen William Barlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Albert Square London SW8 1BS |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Joanna Lamond Barlow 99.00% Ordinary |
|---|---|
| 1 at £1 | James Lumley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,725,344 |
| Cash | £2,423,846 |
| Current Liabilities | £147,926 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 15 March 2019 | Change of details for Ms Joanna Lamond Barlow as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2019 | Director's details changed for Mrs Joanna Lamond Barlow on 14 March 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 6 February 2019 | Change of details for Ms Joanna Lamond Barlow as a person with significant control on 6 April 2016 (2 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 1 June 2018 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 5th Floor 89 New Bond Street London W1S 1DA on 1 June 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 March 2010 | Director's details changed for Stephen William Barlow on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Joanna Lamond Barlow on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Stephen William Barlow on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Joanna Lamond Barlow on 15 March 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 26 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 April 2005 | Return made up to 14/02/05; full list of members
|
| 20 April 2005 | Return made up to 14/02/05; full list of members
|
| 26 May 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 26 May 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 4 March 2004 | Return made up to 14/02/04; full list of members (9 pages) |
| 4 March 2004 | Return made up to 14/02/04; full list of members (9 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 25 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 11 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 12 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 2 May 2000 | Return made up to 14/02/00; full list of members
|
| 2 May 2000 | Return made up to 14/02/00; full list of members
|
| 4 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 17 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 1 October 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 24 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 4 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 4 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 25 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 25 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 5 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 5 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 7 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 28 April 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 13 July 1989 | New director appointed (2 pages) |
| 4 August 1976 | Incorporation (12 pages) |
| 4 August 1976 | Incorporation (12 pages) |