Hammersmith
London
W6 0DU
Director Name | Stephen Jones |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 June 1992(15 years, 3 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1311 Broadway Santa Monica Ca 90404 |
Director Name | John Lydon |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1992(15 years, 3 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11 Anchorage Street Marina Del Ray Los Angeles Ca 90292 Foreign |
Secretary Name | John Lydon |
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Nationality | British |
Status | Current |
Appointed | 22 June 1992(15 years, 3 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11 Anchorage Street Marina Del Ray Los Angeles Ca 90292 Foreign |
Director Name | Ms Anne Jeanette Beverley |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(14 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 September 1996) |
Role | Security Documents Officer |
Correspondence Address | 58 Hastings Road Swadlincote Derbyshire DE11 9AJ |
Director Name | Mr Brian St John Compton Carr |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 15 June 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8 Burbage Road London SE24 9HJ |
Secretary Name | Chansitor Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 15 June 1992) |
Correspondence Address | 1 Dyers Buildings Holborn London EC1N 2SX |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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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 |
99 at £1 | Glitterbest LTD 99.00% Ordinary |
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1 at £1 | P. Button & Mr John Lydon & Mr P. Cook & Mr Stephen Jones 1.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 March 2023 (1 year ago) |
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Next Return Due | 16 March 2024 (overdue) |
9 July 1982 | Delivered on: 9 July 1982 Classification: A registered charge Outstanding |
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9 May 1979 | Delivered on: 14 May 1979 Persons entitled: Virgin Records Limited Classification: Charge Secured details: All monies due or to become due not exceeding £150,000 under the terms of an investment agreement dated 12.1.79 and all other monies due or to become due under the terms of the charge. Particulars: The company's interest in the film "the great rock'n roll swindle" and all rights therewith (see doc MU2 for further details). Outstanding |
12 January 1979 | Delivered on: 15 January 1979 Persons entitled: Kendon Films Limited Classification: Legal charge Secured details: All monies due or to become due not exceeding £50,000 under the terms of an agreement of even date. Particulars: The company's interest in the film "the great rock n roll swindle" and all rights therewith. Outstanding |
20 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
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20 June 2017 | Registered office address changed from 20 Jesmond Way Stanmore Middlesex HA7 4QR to 5th Floor 89 New Bond Street London W1S 1DA on 20 June 2017 (1 page) |
20 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
12 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
8 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
3 December 2008 | Return made up to 31/05/08; no change of members (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 55 loudoun road st john's wood london NW8 0DL (1 page) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
3 August 2007 | Return made up to 31/05/07; no change of members (2 pages) |
20 June 2006 | Return made up to 31/05/06; full list of members (8 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
8 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
14 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
16 June 2003 | Return made up to 31/05/03; full list of members
|
10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
10 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
20 August 2001 | Return made up to 31/05/01; full list of members (8 pages) |
4 May 2001 | Return made up to 31/05/00; full list of members; amend (7 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
26 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
21 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
5 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members
|
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
14 January 1997 | Resolutions
|
14 January 1997 | Resolutions
|
7 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
18 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
5 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
25 March 1977 | Incorporation (12 pages) |