| Company Name | Instant Design Limited |
|---|---|
| Directors | Terence Michael Jones and Tricia Sandra Jones |
| Company Status | Active |
| Company Number | 01533082 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1980(43 years, 4 months ago) |
| Previous Names | Steeplecroft Limited and I D Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Terence Michael Jones |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(11 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Creative Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mrs Tricia Sandra Jones |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(11 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Production And Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mrs Patricia Sandra Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(11 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Sherriff Road London NW6 2AS |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(24 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 26 October 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Terence Michael Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Patricia Sandra Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,767 |
| Cash | £97,523 |
| Current Liabilities | £46,092 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 16 October 2019 | Change of details for Mrs Patricia Sandra Jones as a person with significant control on 17 September 2019 (2 pages) |
| 16 October 2019 | Director's details changed for Mr Terence Michael Jones on 17 September 2019 (2 pages) |
| 16 October 2019 | Change of details for Mr Terence Michael Jones as a person with significant control on 17 September 2019 (2 pages) |
| 16 October 2019 | Director's details changed for Mrs Patricia Sandra Jones on 17 September 2019 (2 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 6 June 2018 | Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Registered office address changed from 141 Wardour Street London W1F 0UT to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 141 Wardour Street London W1F 0UT to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 24 September 2014 (1 page) |
| 13 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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| 13 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 19 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 February 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 11 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Return made up to 12/01/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 12/01/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 March 2003 | Return made up to 15/12/02; full list of members
|
| 6 March 2003 | Return made up to 15/12/02; full list of members
|
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members
|
| 7 January 2002 | Return made up to 15/12/01; full list of members
|
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 April 2001 | Return made up to 15/12/00; full list of members
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| 23 April 2001 | Return made up to 15/12/00; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page) |
| 18 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 April 1999 | Auditor's resignation (2 pages) |
| 13 April 1999 | Auditor's resignation (2 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 June 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 4 June 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: duchess house 18/19 warren street london W1P 5DB (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: duchess house 18/19 warren street london W1P 5DB (1 page) |
| 27 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 23 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |