| Company Name | Globalflair Limited |
|---|---|
| Directors | Jung Chang and John Arthur George Halliday |
| Company Status | Active |
| Company Number | 02296859 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1988(35 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Jung Chang |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr John Arthur George Halliday |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Dr Jung Chang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Jung Chang 50.00% Ordinary |
|---|---|
| 1 at £1 | John Arthur George Halliday 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433,179 |
| Cash | £404,753 |
| Current Liabilities | £60,762 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 2 September 2022 | Confirmation statement made on 18 August 2022 with updates (5 pages) |
| 10 August 2022 | Change of details for Mr John Arthur George Halliday as a person with significant control on 9 August 2022 (2 pages) |
| 9 August 2022 | Director's details changed for John Arthur George Halliday on 9 August 2022 (2 pages) |
| 9 August 2022 | Director's details changed for Doctor Jung Chang on 9 August 2022 (2 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 31 January 2022 | Change of details for Doctor Jung Chang as a person with significant control on 31 January 2022 (2 pages) |
| 31 January 2022 | Notification of John Arthur George Halliday as a person with significant control on 31 January 2022 (2 pages) |
| 6 September 2021 | Confirmation statement made on 18 August 2021 with updates (3 pages) |
| 12 April 2021 | Previous accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 12 April 2021 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Devonshire House 1 Devonshire Street London W1W 5DR on 12 April 2021 (1 page) |
| 28 January 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 2 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 6 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 7 February 2019 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 7 February 2019 (1 page) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 30 August 2018 | Confirmation statement made on 18 August 2018 with updates (5 pages) |
| 30 August 2018 | Cessation of John Arthur George Halliday as a person with significant control on 1 March 2018 (1 page) |
| 30 August 2018 | Change of details for Doctor Jung Chang as a person with significant control on 1 March 2018 (2 pages) |
| 11 June 2018 | Sub-division of shares on 1 March 2018 (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 August 2017 | Secretary's details changed for Doctor Jung Chang on 17 August 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 August 2017 | Director's details changed for John Arthur George Halliday on 17 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Doctor Jung Chang on 17 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Doctor Jung Chang on 17 August 2017 (2 pages) |
| 31 August 2017 | Secretary's details changed for Doctor Jung Chang on 17 August 2017 (1 page) |
| 31 August 2017 | Director's details changed for John Arthur George Halliday on 17 August 2017 (2 pages) |
| 24 May 2017 | Registered office address changed from 421a Finchley Road London NW3 6HJ to Suite Lg 11 st James's Place London SW1A 1NP on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 421a Finchley Road London NW3 6HJ to Suite Lg 11 st James's Place London SW1A 1NP on 24 May 2017 (1 page) |
| 1 January 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 January 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 17 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Director's details changed for John Arthur George Halliday on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Doctor Jung Chang on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for John Arthur George Halliday on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 2 December 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Doctor Jung Chang on 2 December 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Doctor Jung Chang on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 2 December 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Doctor Jung Chang on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for John Arthur George Halliday on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Doctor Jung Chang on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Doctor Jung Chang on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 2 December 2010 (1 page) |
| 13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 January 2010 | Registered office address changed from 120 Baker Street London W1U 6TU on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from 120 Baker Street London W1U 6TU on 15 January 2010 (1 page) |
| 1 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 28 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 3 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 28 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 12 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 20 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 24 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 18 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 6 October 2000 | Return made up to 09/09/00; full list of members
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| 6 October 2000 | Return made up to 09/09/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 13 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 30 September 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 11 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 1 October 1997 | Return made up to 01/10/97; full list of members
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| 1 October 1997 | Return made up to 01/10/97; full list of members
|
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 8 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 13 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 15 September 1988 | Incorporation (9 pages) |
| 15 September 1988 | Incorporation (9 pages) |