Company NameAcademy Costumes Limited
DirectorsAdrian John Gwillym and Timothy George Allwright
Company StatusActive
Company Number02529757
CategoryPrivate Limited Company
Incorporation Date10 August 1990(33 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Adrian John Gwillym
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(2 years after company formation)
Appointment Duration31 years, 8 months
RoleCostumier
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1901 Arena Tower 25 Crossharbour Plaza
London
E14 9ZJ
Director NameMr Timothy George Allwright
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1997(7 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleProduction Manager
Country of ResidenceEngland
Correspondence Address3 Hexham Road
London
SE27 9EF
Secretary NameMr Adrian John Gwillym
NationalityBritish
StatusCurrent
Appointed31 August 2004(14 years after company formation)
Appointment Duration19 years, 8 months
RoleCostumier
Country of ResidenceEngland
Correspondence AddressApartment 1901 Arena Tower 25 Crossharbour Plaza
London
E14 9ZJ
Secretary NameMiss Jacqueline Joan Watkins
NationalityBritish
StatusResigned
Appointed10 August 1992(2 years after company formation)
Appointment Duration12 years (resigned 30 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Thurlby Road
London
SE27 0RL
Director NameMiss Jacqueline Joan Watkins
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(7 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 October 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address30 Thurlby Road
London
SE27 0RL

Contact

Websitewww.academycostumes.co.uk/
Email address[email protected]
Telephone020 76200771
Telephone regionLondon

Location

Registered Address78 - 82 First Floor
Brandon Street
London
SE17 1ND
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London

Shareholders

500 at £1Adrian John Gwillym
50.00%
Ordinary
290 at £1Ms Jacqueline Joan Watkins
29.00%
Ordinary
100 at £1Andrew Allen
10.00%
Ordinary
100 at £1Ann Sparks
10.00%
Ordinary
10 at £1Timothy Allwright
1.00%
Ordinary

Financials

Year2014
Net Worth£20,298
Cash£38,645
Current Liabilities£58,013

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Filing History

28 November 2023Registered office address changed from 78 - 82 78 - 82 Brandon Street 1st Floor London SE17 1nd England to 78 - 82 First Floor Brandon Street London SE17 1nd on 28 November 2023 (1 page)
28 November 2023Registered office address changed from 50 Rushworth Street London SE1 0RB to 78 - 82 78 - 82 Brandon Street 1st Floor London SE17 1nd on 28 November 2023 (1 page)
24 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
12 August 2022Change of details for Mr Adrian John Gwillym as a person with significant control on 1 August 2022 (2 pages)
12 August 2022Secretary's details changed for Mr Adrian John Gwillym on 1 August 2022 (1 page)
12 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
12 August 2022Director's details changed for Mr Adrian John Gwillym on 1 August 2022 (2 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
24 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
7 September 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
22 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
22 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
24 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
25 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
25 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
23 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
4 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(6 pages)
4 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
(6 pages)
18 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 September 2014Annual return made up to 10 August 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 10 August 2014 with a full list of shareholders (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
(6 pages)
20 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
(6 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 November 2012Termination of appointment of Jacqueline Watkins as a director (1 page)
22 November 2012Termination of appointment of Jacqueline Watkins as a director (1 page)
22 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
22 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 October 2011Director's details changed for Adrian John Gwillym on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Adrian John Gwillym on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Adrian John Gwillym on 5 October 2011 (2 pages)
5 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
5 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
5 October 2011Director's details changed for Timothy Allwright on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Timothy Allwright on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Timothy Allwright on 5 October 2011 (2 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
24 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
24 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 August 2009Return made up to 10/08/09; full list of members (5 pages)
24 August 2009Return made up to 10/08/09; full list of members (5 pages)
3 October 2008Return made up to 10/08/08; full list of members (5 pages)
3 October 2008Return made up to 10/08/08; full list of members (5 pages)
6 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
6 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
1 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
14 August 2007Return made up to 10/08/07; full list of members (3 pages)
14 August 2007Return made up to 10/08/07; full list of members (3 pages)
23 August 2006Return made up to 10/08/06; full list of members (3 pages)
23 August 2006Return made up to 10/08/06; full list of members (3 pages)
19 July 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
19 July 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
17 August 2005Return made up to 10/08/05; full list of members (8 pages)
17 August 2005Return made up to 10/08/05; full list of members (8 pages)
15 July 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
15 July 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
14 September 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
14 September 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(8 pages)
3 September 2004New secretary appointed (2 pages)
3 September 2004New secretary appointed (2 pages)
25 August 2004Total exemption full accounts made up to 31 October 2003 (12 pages)
25 August 2004Total exemption full accounts made up to 31 October 2003 (12 pages)
26 August 2003Return made up to 10/08/03; full list of members (8 pages)
26 August 2003Return made up to 10/08/03; full list of members (8 pages)
24 August 2003Total exemption full accounts made up to 31 October 2002 (14 pages)
24 August 2003Total exemption full accounts made up to 31 October 2002 (14 pages)
5 September 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
20 August 2001Return made up to 10/08/01; full list of members (7 pages)
20 August 2001Total exemption full accounts made up to 31 October 2000 (12 pages)
20 August 2001Return made up to 10/08/01; full list of members (7 pages)
20 August 2001Total exemption full accounts made up to 31 October 2000 (12 pages)
5 September 2000Full accounts made up to 31 October 1999 (10 pages)
5 September 2000Full accounts made up to 31 October 1999 (10 pages)
23 August 2000Return made up to 10/08/00; full list of members (7 pages)
23 August 2000Return made up to 10/08/00; full list of members (7 pages)
31 August 1999Return made up to 10/08/99; no change of members (4 pages)
31 August 1999Return made up to 10/08/99; no change of members (4 pages)
27 August 1999Full accounts made up to 31 October 1998 (10 pages)
27 August 1999Full accounts made up to 31 October 1998 (10 pages)
21 August 1998Full accounts made up to 31 October 1997 (10 pages)
21 August 1998Full accounts made up to 31 October 1997 (10 pages)
21 August 1998Return made up to 10/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 1998Return made up to 10/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
22 September 1997Return made up to 10/08/97; no change of members (4 pages)
22 September 1997Return made up to 10/08/97; no change of members (4 pages)
20 August 1997Full accounts made up to 31 October 1996 (10 pages)
20 August 1997Full accounts made up to 31 October 1996 (10 pages)
20 September 1996Return made up to 10/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 September 1996Return made up to 10/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 June 1996Auditor's resignation (1 page)
3 June 1996Auditor's resignation (1 page)
19 March 1996Full accounts made up to 31 October 1995 (10 pages)
19 March 1996Full accounts made up to 31 October 1995 (10 pages)
11 August 1995Return made up to 10/08/95; full list of members (12 pages)
11 August 1995Return made up to 10/08/95; full list of members (12 pages)
10 August 1990Incorporation (18 pages)
10 August 1990Incorporation (18 pages)