| Company Name | Isobel Griffiths Limited |
|---|---|
| Directors | Isobel Lyster-Todd and Peter Kennett Lyster-Todd |
| Company Status | Active |
| Company Number | 01905864 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(39 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Isobel Lyster-Todd |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Mr Peter Kennett Lyster-Todd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Peter Kennett Lyster-Todd |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1999(13 years, 11 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Isobel Lyster-todd 60.00% Ordinary |
|---|---|
| 40 at £1 | Peter Kenneth Lyster-todd 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,099 |
| Cash | £1,237,970 |
| Current Liabilities | £927,154 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (9 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Accounts for a small company made up to 30 June 2020 (14 pages) |
| 2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 11 December 2018 | Accounts for a small company made up to 30 June 2018 (13 pages) |
| 8 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a small company made up to 30 June 2017 (16 pages) |
| 6 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 9 November 2016 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 9 November 2016 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 December 2015 | Director's details changed for Peter Kenneth Lyster-Todd on 15 December 2014 (2 pages) |
| 16 December 2015 | Director's details changed for Peter Kenneth Lyster-Todd on 15 December 2014 (2 pages) |
| 10 November 2015 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 10 November 2015 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 30 January 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 30 January 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 November 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 15 November 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 15 October 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a small company made up to 30 June 2011 (9 pages) |
| 18 November 2011 | Accounts for a small company made up to 30 June 2011 (9 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Director's details changed for Peter Kenneth Lyster-Todd on 26 November 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Isobel Lyster-Todd on 26 November 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Isobel Lyster-Todd on 26 November 2010 (2 pages) |
| 11 January 2011 | Secretary's details changed for Peter Kenneth Lyster-Todd on 1 December 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Peter Kenneth Lyster-Todd on 26 November 2010 (2 pages) |
| 11 January 2011 | Secretary's details changed for Peter Kenneth Lyster-Todd on 1 December 2010 (2 pages) |
| 11 January 2011 | Secretary's details changed for Peter Kenneth Lyster-Todd on 1 December 2010 (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 10 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 5 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 12 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 12 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 30 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 30 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 8 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 13 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 9 December 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 9 December 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 9 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 9 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 8 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 18 December 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 18 December 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 25 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 25 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 9 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 4 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 4 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 11 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 10 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 April 1999 | Resolutions
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| 29 April 1999 | Resolutions
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| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 27 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 14 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
| 7 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 8 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 8 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |