| Company Name | Hiss Limited |
|---|---|
| Director | David Michael Allen |
| Company Status | Active |
| Company Number | 01715272 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1983(41 years ago) |
| Previous Name | Plumecrown Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr David Michael Allen |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | The Bungalow, Rear Of, 5 Stanlake Villas London W12 7EX |
| Secretary Name | Gail Linda Gillian Deal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 27 May 2010) |
| Role | Company Director |
| Correspondence Address | 4 Riversdale Road Thames Ditton Surrey KT7 0QL |
| Director Name | Gail Linda Gillian Deal |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1998(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 July 2010) |
| Role | Teacher |
| Correspondence Address | 4 Riversdale Road Thames Ditton Surrey KT7 0QL |
Location
| Registered Address | The Bungalow, Rear Of, 5 Stanlake Villas London W12 7EX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Michael Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Gail Linda Gillian Deal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,676 |
| Cash | £6,074 |
| Current Liabilities | £521 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 18 September 2017 | Registered office address changed from 4 Riversdale Road Thames Ditton KT7 0QL England to The Bungalow, Rear of, 5 Stanlake Villas London W12 7EX on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 4 Riversdale Road Thames Ditton KT7 0QL England to The Bungalow, Rear of, 5 Stanlake Villas London W12 7EX on 18 September 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 4 Riversdale Road Thames Ditton KT7 0QL on 6 September 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 4 Riversdale Road Thames Ditton KT7 0QL on 6 September 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 26 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for David Michael Allen on 17 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for David Michael Allen on 17 August 2010 (2 pages) |
| 12 July 2010 | Termination of appointment of Gail Deal as a director (1 page) |
| 12 July 2010 | Termination of appointment of Gail Deal as a director (1 page) |
| 12 July 2010 | Termination of appointment of Gail Deal as a secretary (1 page) |
| 12 July 2010 | Termination of appointment of Gail Deal as a secretary (1 page) |
| 26 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 12 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 8 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 7 January 1999 | Return made up to 17/08/98; full list of members; amend (7 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Return made up to 17/08/98; full list of members; amend (7 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 September 1998 | Return made up to 17/08/98; full list of members
|
| 17 September 1998 | Return made up to 17/08/98; full list of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: 112 jermyn street london SW1Y 6LS (1 page) |
| 28 May 1997 | Registered office changed on 28/05/97 from: 112 jermyn street london SW1Y 6LS (1 page) |
| 27 October 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 May 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 December 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |