St Genest D`Ambiere
86140
Director Name | Jill Veronica Watts-Jones |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1992(12 years, 1 month after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Film Producer |
Country of Residence | France |
Correspondence Address | Piolant St Genest D`Ambiere 86140 |
Secretary Name | Charles Alan Watts-Jones |
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Nationality | British |
Status | Current |
Appointed | 30 December 1992(12 years, 1 month after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Piolant St Genest D`Ambiere 86140 |
Registered Address | C/O Creasey Alexander And Co Parkgate House 33a Pratt Street London NW1 0BG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
50 at £1 | Charles Alan Watts-jones 50.00% Ordinary |
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30 at £1 | Jill Veronica Watts-jones 30.00% Ordinary |
20 at £1 | Piers Watts-jones 20.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 December 2009 | Director's details changed for Jill Veronica Watts-Jones on 1 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Jill Veronica Watts-Jones on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles Alan Watts-Jones on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles Alan Watts-Jones on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles Alan Watts-Jones on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Jill Veronica Watts-Jones on 1 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
31 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
31 December 2008 | Return made up to 30/12/08; full list of members (4 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (5 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (5 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 January 2006 | Return made up to 30/12/05; full list of members (5 pages) |
17 January 2006 | Return made up to 30/12/05; full list of members (5 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
11 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
11 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
29 January 2004 | Return made up to 30/12/03; full list of members (5 pages) |
29 January 2004 | Return made up to 30/12/03; full list of members (5 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
27 January 2003 | Return made up to 30/12/02; full list of members (5 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
27 January 2003 | Return made up to 30/12/02; full list of members (5 pages) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
1 February 2002 | Return made up to 30/12/01; no change of members (4 pages) |
1 February 2002 | Return made up to 30/12/01; no change of members (4 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 January 2001 | Return made up to 30/12/00; no change of members (4 pages) |
26 January 2001 | Return made up to 30/12/00; no change of members (4 pages) |
25 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2000 | Return made up to 30/12/99; full list of members (5 pages) |
1 February 2000 | Return made up to 30/12/99; full list of members (5 pages) |
12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
1 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
7 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
7 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
19 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
19 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
19 January 1997 | Return made up to 30/12/96; full list of members (5 pages) |
19 January 1997 | Return made up to 30/12/96; full list of members (5 pages) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 1996 | Director's particulars changed (1 page) |
21 February 1996 | Director's particulars changed (1 page) |
21 February 1996 | Return made up to 30/12/95; full list of members (5 pages) |
21 February 1996 | Return made up to 30/12/95; full list of members (5 pages) |
21 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |