Floating Earth (Europe) Limited

Company Name	Floating Earth (Europe) Limited
Company Status	Active
Company Number	02516099
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael James Hatch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Recording Engineer
Country of Residence	England
Correspondence Address	23 Inglis Road Ealing London W5 3RJ

Director Name	Stephen Mark Long
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Recording Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Frensham Walk Farnham Common Berkshire SL2 3QF

Secretary Name	Stephen Mark Long
Nationality	British
Status	Current
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Frensham Walk Farnham Common Berkshire SL2 3QF

Director Name	Mark Edgar Harrison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 August 2000(10 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Recording Engineer
Country of Residence	United States
Correspondence Address	14041 Happy Hill Road Dade City Florida Fl33525 United States

Director Name	William Benedict Shapland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2004(14 years after company formation)
Appointment Duration	19 years, 10 months
Role	Audio Consultant
Country of Residence	United Kingdom
Correspondence Address	Paddock End The Paddocks Somerton OX27 8ES

Director Name	Mr Michael Julian Clements
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 1999)
Role	Recording Engineer
Correspondence Address	52 Rectory Avenue High Wycombe Buckinghamshire HP13 6HW

Location

Registered Address	Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Mark Edgar Harrison 33.00% Ordinary
33 at £1	Michael James Hatch 33.00% Ordinary
33 at £1	Mr Stephen Mark Long 33.00% Ordinary
1 at £1	Mr Michael Julian Clements 1.00% Ordinary

Financials

Year	2014
Net Worth	£138,533
Cash	£42
Current Liabilities	£26,798

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

16 July 2019	Delivered on: 17 July 2019 Persons entitled: Azule Limited Classification: A registered charge Outstanding
12 October 2018	Delivered on: 13 October 2018 Persons entitled: Azule Limited Classification: A registered charge Outstanding

Filing History

1 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
16 May 2023	Termination of appointment of Mark Edgar Harrison as a director on 2 July 2022 (1 page)
31 October 2022	Micro company accounts made up to 31 October 2021 (4 pages)
8 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
13 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
30 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 August 2019	Satisfaction of charge 025160990001 in full (4 pages)
8 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
17 July 2019	Registration of charge 025160990002, created on 16 July 2019 (11 pages)
13 October 2018	Registration of charge 025160990001, created on 12 October 2018 (18 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Mark Edgar Harrison on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Mark Edgar Harrison on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Mark Edgar Harrison on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael James Hatch on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Stephen Mark Long on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael James Hatch on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for William Benedict Shapland on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Stephen Mark Long on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for William Benedict Shapland on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael James Hatch on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for William Benedict Shapland on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Stephen Mark Long on 1 June 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Return made up to 01/07/09; full list of members (5 pages)
13 August 2009	Return made up to 01/07/09; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 October 2008	Return made up to 01/07/08; full list of members (5 pages)
29 October 2008	Return made up to 01/07/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 July 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 July 2006	Return made up to 01/07/06; full list of members (9 pages)
20 July 2006	Return made up to 01/07/06; full list of members (9 pages)
13 April 2006	Return made up to 01/07/05; full list of members (9 pages)
13 April 2006	Return made up to 01/07/05; full list of members (9 pages)
3 January 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
19 July 2004	Return made up to 01/07/04; full list of members (8 pages)
19 July 2004	Return made up to 01/07/04; full list of members (8 pages)
2 September 2003	Director's particulars changed (1 page)
2 September 2003	Director's particulars changed (1 page)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 July 2003	Return made up to 01/07/03; full list of members (8 pages)
17 July 2003	Return made up to 01/07/03; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 July 2002	Return made up to 01/07/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2002	Ad 11/08/00--------- Â£ si 97@1 (3 pages)
12 July 2002	Ad 11/08/00--------- Â£ si 97@1 (3 pages)
12 July 2002	Return made up to 01/07/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 February 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
6 November 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 01/07/00; no change of members (6 pages)
6 November 2000	Return made up to 01/07/00; no change of members (6 pages)
24 October 2000	Ad 11/08/00--------- £ si 97@1=97 £ ic 3/100 (2 pages)
24 October 2000	Ad 11/08/00--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 October 1999 (8 pages)
17 August 2000	Full accounts made up to 31 October 1999 (8 pages)
1 August 1999	Full accounts made up to 31 October 1998 (9 pages)
1 August 1999	Full accounts made up to 31 October 1998 (9 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
30 June 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
3 July 1998	Return made up to 01/07/98; full list of members (6 pages)
3 July 1998	Return made up to 01/07/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 October 1997 (7 pages)
14 April 1998	Full accounts made up to 31 October 1997 (7 pages)
23 July 1997	Full accounts made up to 31 October 1996 (7 pages)
23 July 1997	Full accounts made up to 31 October 1996 (7 pages)
10 September 1996	Full accounts made up to 31 October 1995 (6 pages)
10 September 1996	Full accounts made up to 31 October 1995 (6 pages)
2 September 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Full accounts made up to 31 October 1994 (6 pages)
7 September 1995	Full accounts made up to 31 October 1994 (6 pages)
26 July 1995	Return made up to 01/07/95; no change of members (6 pages)
26 July 1995	Return made up to 01/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 June 1990	Incorporation (13 pages)

Floating Earth (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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