| Company Name | Book Of Dreams Limited |
|---|---|
| Directors | Harry Paton Evans and David Barnes |
| Company Status | Active |
| Company Number | 01840427 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1984(39 years, 8 months ago) |
| Previous Name | London & Bristol Securities Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Harry Paton Evans |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Couchmore Esher Surrey KT10 9AX |
| Secretary Name | Mr Harry Paton Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Couchmore Esher Surrey KT10 9AX |
| Director Name | Mr David Barnes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1999(14 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Badgers Shoreham Lane, Halstead Sevenoaks Kent TN14 7BY |
| Director Name | Mr David Barnes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers Shoreham Lane, Halstead Sevenoaks Kent TN14 7BY |
| Director Name | Mr Stuart Paton Evans |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 21 May 1994) |
| Role | Technical Consultant |
| Correspondence Address | 73 Couchmore Esher Surrey KT10 9AX |
| Secretary Name | Sally Ann Patricia Paton Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1998(13 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | 73 Couchmore Avenue Esher Surrey KT10 9AX |
Location
| Registered Address | 73 Couchmore Esher Surrey KT10 9AX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Harry Paton Evans 60.00% Ordinary |
|---|---|
| 40 at £1 | David Barnes 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,134 |
| Cash | £991 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for David Barnes on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Harry Paton Evans on 2 October 2009 (2 pages) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Director's details changed for David Barnes on 2 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for David Barnes on 2 October 2009 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 18 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 18 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 17 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 17 July 2009 | Location of debenture register (1 page) |
| 17 July 2009 | Location of register of members (1 page) |
| 17 July 2009 | Location of register of members (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Return made up to 19/05/04; full list of members (8 pages) |
| 22 November 2004 | Return made up to 19/05/04; full list of members (8 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 June 2003 | Return made up to 19/05/03; full list of members (8 pages) |
| 11 June 2003 | Return made up to 19/05/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 19 July 2002 | Return made up to 19/05/02; full list of members (8 pages) |
| 19 July 2002 | Return made up to 19/05/02; full list of members (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 August 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 14 August 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 19/05/00; full list of members
|
| 11 April 2001 | Return made up to 19/05/00; full list of members
|
| 10 April 2001 | Registered office changed on 10/04/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 73 couchmore avenue esher surrey KT10 9AX (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 March 2000 | Return made up to 19/05/99; no change of members (4 pages) |
| 23 March 2000 | Return made up to 19/05/99; no change of members (4 pages) |
| 2 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 32A high street esher surrey KT10 9RT (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 32A high street esher surrey KT10 9RT (1 page) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 October 1998 | Return made up to 19/05/98; full list of members (5 pages) |
| 5 October 1998 | Return made up to 19/05/98; full list of members (5 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 July 1997 | Return made up to 19/05/97; full list of members
|
| 11 July 1997 | Return made up to 19/05/97; full list of members
|
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director resigned (1 page) |
| 10 July 1996 | Return made up to 19/05/96; full list of members
|
| 10 July 1996 | Return made up to 19/05/96; full list of members
|
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 8 January 1995 | Full accounts made up to 31 March 1994 (7 pages) |
| 21 June 1994 | Return made up to 19/05/94; full list of members (5 pages) |
| 21 June 1994 | Return made up to 19/05/94; full list of members (5 pages) |
| 10 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 10 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 13 July 1993 | Return made up to 19/05/93; full list of members (6 pages) |
| 13 July 1993 | Return made up to 19/05/93; full list of members (6 pages) |
| 25 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
| 25 January 1993 | Full accounts made up to 31 March 1992 (8 pages) |
| 5 June 1992 | Return made up to 19/05/92; no change of members
|
| 5 June 1992 | Return made up to 19/05/92; no change of members
|
| 26 September 1991 | Return made up to 21/05/91; no change of members (6 pages) |
| 26 September 1991 | Return made up to 21/05/91; no change of members (6 pages) |
| 18 July 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 18 July 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 2 November 1990 | Return made up to 20/05/90; full list of members (4 pages) |
| 2 November 1990 | Return made up to 20/05/90; full list of members (4 pages) |
| 25 September 1990 | Full accounts made up to 31 March 1989 (9 pages) |
| 25 September 1990 | Full accounts made up to 31 March 1989 (9 pages) |
| 21 March 1990 | Full accounts made up to 31 March 1988 (7 pages) |
| 21 March 1990 | Full accounts made up to 31 March 1988 (7 pages) |
| 5 October 1989 | Return made up to 18/05/88; full list of members (4 pages) |
| 5 October 1989 | Return made up to 18/05/88; full list of members (4 pages) |
| 7 October 1988 | Full accounts made up to 31 March 1987 (7 pages) |
| 7 October 1988 | Full accounts made up to 31 March 1987 (7 pages) |
| 20 November 1987 | Return made up to 18/05/87; full list of members (4 pages) |
| 20 November 1987 | Return made up to 18/05/87; full list of members (4 pages) |
| 31 July 1987 | Return made up to 24/02/86; full list of members (4 pages) |
| 31 July 1987 | Return made up to 24/02/86; full list of members (4 pages) |
| 20 August 1986 | Accounts for a dormant company made up to 31 March 1985 (1 page) |
| 20 August 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
| 20 August 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
| 20 August 1986 | Accounts for a dormant company made up to 31 March 1985 (1 page) |