Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director Name | Mr Andrew David Ranken |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Entertainer |
Country of Residence | England |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Secretary Name | Mr Jeremy Max Finer |
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Nationality | British |
Status | Current |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Mr James Thirkhill Fearnley |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 April 1994) |
Role | Entertainer |
Correspondence Address | 26 Ormond Mansions 17a Great Ormond Street London WC1 3RA |
Director Name | Mr Philip Thomas Ryan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 September 1994) |
Role | Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Rushworth Avenue West Bridgford Nottingham Nottinghamshire NG2 7LF |
Director Name | Mr Peter Richard Stacy |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 January 1999) |
Role | Entertainer |
Correspondence Address | 39 The Orchard London NW11 6YN |
Director Name | Mr Terence Woods |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 April 1994) |
Role | Entertainer |
Correspondence Address | Cormaddyduff House Eighter Virginia County Caven Irish |
Director Name | Mr Darryl Gatwick Hunt |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(7 years, 3 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 08 August 2023) |
Role | Entertainer |
Country of Residence | England |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
4 at £1 | D.g. Hunt 33.33% Ordinary |
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4 at £1 | Mr Andrew David Ranken 33.33% Ordinary |
4 at £1 | Mr Jeremy Max Finer 33.33% Ordinary |
Year | 2014 |
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Net Worth | £11,365 |
Cash | £119,472 |
Current Liabilities | £154,675 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
16 October 2023 | Termination of appointment of Darryl Gatwick Hunt as a director on 8 August 2023 (1 page) |
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18 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
9 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
13 July 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
13 July 2022 | Change of details for Mr Daryl Hunt as a person with significant control on 13 July 2022 (2 pages) |
27 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
23 July 2021 | Change of details for Mr Daryl Hunt as a person with significant control on 6 April 2016 (2 pages) |
22 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
22 July 2021 | Change of details for Mr Andrew David Ranken as a person with significant control on 6 April 2016 (2 pages) |
22 July 2021 | Change of details for Mr Jeremy Max Finer as a person with significant control on 6 April 2016 (2 pages) |
21 June 2021 | Registered office address changed from Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 June 2021 (1 page) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
27 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
10 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to Colwyn Chambers 3rd Floor 19 York Street Manchester M2 3BA on 13 October 2016 (1 page) |
9 August 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
9 August 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Secretary's details changed for Mr Jeremy Max Finer on 14 July 2014 (1 page) |
14 July 2014 | Director's details changed for Mr Jeremy Max Finer on 14 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Mr Andrew David Ranken on 14 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Mr Jeremy Max Finer on 14 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Mr Darryl Gatwick Hunt on 14 July 2014 (2 pages) |
14 July 2014 | Secretary's details changed for Mr Jeremy Max Finer on 14 July 2014 (1 page) |
14 July 2014 | Director's details changed for Mr Darryl Gatwick Hunt on 14 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Mr Andrew David Ranken on 14 July 2014 (2 pages) |
14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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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) |
5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 31 October 2012 (1 page) |
18 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 August 2010 | Director's details changed for Mr Darryl Gatwick Hunt on 13 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Darryl Gatwick Hunt on 13 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Andrew David Ranken on 13 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Andrew David Ranken on 13 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Director's details changed for Mr Jeremy Max Finer on 13 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Jeremy Max Finer on 13 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
18 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
26 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
19 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
21 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
21 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
25 July 2001 | Return made up to 13/07/01; full list of members (7 pages) |
18 October 2000 | Resolutions
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18 October 2000 | Resolutions
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18 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 July 2000 | Return made up to 13/07/00; full list of members (8 pages) |
20 July 2000 | Return made up to 13/07/00; full list of members (8 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
21 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
10 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
21 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
25 July 1997 | Return made up to 13/07/97; no change of members
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25 July 1997 | Return made up to 13/07/97; no change of members
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25 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
25 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
21 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
19 July 1995 | Return made up to 13/07/95; full list of members
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19 July 1995 | Return made up to 13/07/95; full list of members
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10 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
10 January 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
10 January 1989 | Return made up to 14/12/88; full list of members (6 pages) |
10 January 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
10 January 1989 | Return made up to 14/12/88; full list of members (6 pages) |
2 November 1988 | New director appointed (4 pages) |
2 November 1988 | New director appointed (4 pages) |
2 November 1988 | Wd 21/10/88 ad 27/05/88--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 December 1987 | Return made up to 29/10/86; full list of members (5 pages) |
17 December 1987 | Return made up to 29/10/86; full list of members (5 pages) |