London
E2 8AA
Director Name | Jennifer Louise Pitt |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 November 2017(26 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Producer |
Country of Residence | England |
Correspondence Address | 19-23 Kingsland Road London E2 8AA |
Director Name | Jose Covo |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 2 years (resigned 17 December 1993) |
Role | Director Of Diversfication |
Correspondence Address | 3 Bis Boulevard De La Saussae 92200 Nevilly Sur Seine France |
Director Name | Rowland Hill |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 October 1993) |
Role | Film Producer |
Correspondence Address | 40 Monson Road London NW10 5UP |
Director Name | George Bermann |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 25 years, 11 months (resigned 20 November 2017) |
Role | Chairman |
Country of Residence | France |
Correspondence Address | 60 Rue Cambronne Paris 75015 Foreign |
Secretary Name | Marcia Allison Forde |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 August 1992) |
Role | Company Director |
Correspondence Address | 68 Havelock Road Southall Middlesex UB2 4PF |
Secretary Name | Sally Townsend |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(7 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 04 November 1998) |
Role | Company Director |
Correspondence Address | 80b Stockwell Park Road London SW9 0BX |
Secretary Name | Paul Andrew Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 March 2001) |
Role | Accountant |
Correspondence Address | 38 Wensleydale Avenue Ilford Essex IG5 0NA |
Secretary Name | Craven Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1992(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 February 1996) |
Correspondence Address | 157 Great North Way London NW4 1PP |
Secretary Name | Chatel Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1996(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 July 1998) |
Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
Website | partizan.com |
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Telephone | 020 78510200 |
Telephone region | London |
Registered Address | 19-23 Kingsland Road London E2 8AA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Midi Minuit Holding Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,767,134 |
Gross Profit | £2,111,578 |
Net Worth | £169,765 |
Cash | £1,615,659 |
Current Liabilities | £3,427,139 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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20 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
28 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
6 July 2022 | Second filing for the notification of Jennifer Louise Pitt as a person with significant control (7 pages) |
30 June 2022 | Notification of Georges Charles Simon Bermann as a person with significant control on 6 April 2016 (2 pages) |
27 April 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
3 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
13 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 December 2019 | Withdrawal of a person with significant control statement on 13 December 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
5 March 2018 | Notification of Jennifer Louise Pitt as a person with significant control on 10 October 2017
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5 March 2018 | Notification of Jennifer Louise Pitt as a person with significant control on 10 October 2017 (2 pages) |
28 November 2017 | Termination of appointment of George Bermann as a director on 20 November 2017 (2 pages) |
28 November 2017 | Termination of appointment of George Bermann as a director on 20 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of George Bermann as a director on 20 November 2017 (1 page) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 November 2017 | Appointment of Mrs Jennifer Louise Pitt as a director on 20 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 November 2017 | Appointment of Mrs Jennifer Louise Pitt as a director on 20 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of George Bermann as a director on 20 November 2017 (1 page) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with no updates (3 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with no updates (3 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
20 September 2016 | Registered office address changed from 40-42 Lexington Street London W1F 0LN to 19-23 Kingsland Road London E2 8AA on 20 September 2016 (1 page) |
20 September 2016 | Registered office address changed from 40-42 Lexington Street London W1F 0LN to 19-23 Kingsland Road London E2 8AA on 20 September 2016 (1 page) |
16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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14 November 2015 | Amended full accounts made up to 31 December 2014 (16 pages) |
14 November 2015 | Amended full accounts made up to 31 December 2014 (16 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
17 December 2009 | Director's details changed for George Bermann on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for George Bermann on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Secretary's details changed for Robert John Appleyard on 30 November 2009 (1 page) |
17 December 2009 | Secretary's details changed for Robert John Appleyard on 30 November 2009 (1 page) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Register inspection address has been changed (1 page) |
20 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 10 orange street london WC2H 7DQ (1 page) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 10 orange street london WC2H 7DQ (1 page) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
29 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
29 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
8 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
8 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
20 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
20 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
13 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
13 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
23 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
25 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
25 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
10 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
10 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 February 2003 | Return made up to 10/12/02; full list of members (5 pages) |
10 February 2003 | Return made up to 10/12/02; full list of members (5 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (5 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (5 pages) |
4 June 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
4 June 2001 | Accounts for a medium company made up to 31 December 2000 (12 pages) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
20 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
20 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
5 May 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
5 May 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
16 December 1999 | Return made up to 10/12/99; full list of members
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16 December 1999 | Return made up to 10/12/99; full list of members
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23 April 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
23 April 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
9 April 1999 | Return made up to 10/12/98; no change of members; amend (4 pages) |
9 April 1999 | Return made up to 10/12/98; no change of members; amend (4 pages) |
18 February 1999 | Return made up to 10/12/98; no change of members
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18 February 1999 | Return made up to 10/12/98; no change of members
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26 January 1999 | New secretary appointed (2 pages) |
26 January 1999 | New secretary appointed (2 pages) |
20 November 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
20 November 1998 | Accounts for a medium company made up to 31 December 1997 (13 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 March 1997 | Return made up to 10/12/96; no change of members
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14 March 1997 | Return made up to 10/12/96; no change of members
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29 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
13 March 1996 | Secretary resigned (2 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: 7CORNWALL crescent london W11 1PH (1 page) |
13 March 1996 | Secretary resigned (2 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: 7CORNWALL crescent london W11 1PH (1 page) |
13 March 1996 | Return made up to 10/12/95; no change of members
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13 March 1996 | New secretary appointed (1 page) |
13 March 1996 | New secretary appointed (1 page) |
13 March 1996 | Return made up to 10/12/95; no change of members
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31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
5 April 1995 | Return made up to 10/12/94; full list of members (6 pages) |
5 April 1995 | Return made up to 10/12/94; full list of members (6 pages) |
6 March 1991 | Ad 12/02/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 March 1991 | Ad 12/02/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 February 1991 | Company name changed urgentchance LIMITED\certificate issued on 25/02/91 (2 pages) |
22 February 1991 | Company name changed urgentchance LIMITED\certificate issued on 25/02/91 (2 pages) |
22 January 1991 | Resolutions
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22 January 1991 | Resolutions
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10 December 1990 | Incorporation (9 pages) |
10 December 1990 | Incorporation (9 pages) |