London
W12 7EH
Director Name | Mr David Arthur Mills |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 1991(12 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Loftus Road London W12 7EH |
Secretary Name | Mrs Clare Karen Mills |
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Nationality | British |
Status | Current |
Appointed | 17 November 1991(12 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Loftus Road London W12 7EH |
Website | millsproductions.co.uk |
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Telephone | 020 87432544 |
Telephone region | London |
Registered Address | 45 Loftus Road London W12 7EH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | David Arthur Mills 50.00% Ordinary |
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50 at £1 | Mrs Clare Karen Mills 50.00% Ordinary |
Year | 2014 |
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Net Worth | £46,168 |
Cash | £52,655 |
Current Liabilities | £18,058 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
20 March 2001 | Delivered on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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14 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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18 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
22 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
24 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
17 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
21 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
16 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
14 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
15 December 2011 | Secretary's details changed for Clare Karen Mills on 15 December 2011 (1 page) |
15 December 2011 | Director's details changed for David Arthur Mills on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Mrs Clare Karen Mills on 15 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Director's details changed for Mrs Clare Karen Mills on 15 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Director's details changed for David Arthur Mills on 15 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Clare Karen Mills on 15 December 2011 (1 page) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (11 pages) |
4 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (11 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
5 March 2009 | Return made up to 17/11/08; no change of members (4 pages) |
5 March 2009 | Return made up to 17/11/08; no change of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
1 February 2008 | Return made up to 17/11/07; no change of members (7 pages) |
1 February 2008 | Return made up to 17/11/07; no change of members (7 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
20 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
25 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
24 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
25 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
4 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
4 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
3 April 2001 | Particulars of mortgage/charge (3 pages) |
3 April 2001 | Particulars of mortgage/charge (3 pages) |
23 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
23 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
25 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
14 October 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
19 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
19 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
8 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
8 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
25 November 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
25 November 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
12 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
12 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
23 October 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
23 October 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
12 April 1996 | Company name changed interbase LIMITED\certificate issued on 15/04/96 (2 pages) |
12 April 1996 | Company name changed interbase LIMITED\certificate issued on 15/04/96 (2 pages) |
13 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
13 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
3 November 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |