Hampton Wick
Surrey
KT1 4HP
Director Name | Marion Louise Powell |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(13 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 05 March 2014) |
Role | Company Director |
Correspondence Address | Heathfield 6 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP |
Secretary Name | Marion Louise Powell |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(13 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 05 March 2014) |
Role | Company Director |
Correspondence Address | Heathfield 6 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP |
Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
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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 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£227,840 |
Cash | £1,667 |
Current Liabilities | £231,484 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
9 January 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
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27 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
6 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
28 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
2 August 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
28 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
11 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
26 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
4 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
28 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
29 June 2017 | Notification of Ivor Blake Powell as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Notification of Ivor Blake Powell as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Ivor Blake Powell as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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1 July 2014 | Termination of appointment of Marion Powell as a director (1 page) |
1 July 2014 | Termination of appointment of Marion Powell as a secretary (1 page) |
1 July 2014 | Termination of appointment of Marion Powell as a secretary (1 page) |
1 July 2014 | Termination of appointment of Marion Powell as a director (1 page) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 July 2007 | Return made up to 25/06/07; full list of members (5 pages) |
11 July 2007 | Return made up to 25/06/07; full list of members (5 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
5 July 2006 | Return made up to 25/06/06; full list of members (3 pages) |
5 July 2006 | Return made up to 25/06/06; full list of members (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
11 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 July 2004 | Return made up to 25/06/04; full list of members (5 pages) |
13 July 2004 | Return made up to 25/06/04; full list of members (5 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
30 July 2003 | Return made up to 25/06/03; full list of members (5 pages) |
30 July 2003 | Return made up to 25/06/03; full list of members (5 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
16 July 2002 | Return made up to 25/06/02; full list of members (5 pages) |
16 July 2002 | Return made up to 25/06/02; full list of members (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
10 October 2001 | Company name changed sundance films LIMITED\certificate issued on 10/10/01 (2 pages) |
10 October 2001 | Company name changed sundance films LIMITED\certificate issued on 10/10/01 (2 pages) |
4 July 2001 | Location of register of members (1 page) |
4 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
4 July 2001 | Location of register of members (1 page) |
4 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
13 June 2001 | Resolutions
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13 June 2001 | Resolutions
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31 May 2001 | Registered office changed on 31/05/01 from: 4TH floor st georges house 15 hanover square london W1R 9AJ (1 page) |
31 May 2001 | Registered office changed on 31/05/01 from: 4TH floor st georges house 15 hanover square london W1R 9AJ (1 page) |
18 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
18 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
4 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
4 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
14 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
14 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
6 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
6 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
6 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
17 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
17 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
28 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
28 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
15 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
15 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
24 February 1997 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
24 February 1997 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
19 August 1996 | Return made up to 25/06/96; full list of members (6 pages) |
19 August 1996 | Return made up to 25/06/96; full list of members (6 pages) |
23 April 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
23 April 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
20 February 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
20 February 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
27 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
27 July 1995 | Return made up to 25/06/95; no change of members (4 pages) |
19 April 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
19 April 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |