| Company Name | Floating Earth Editing Limited |
|---|---|
| Director | Michael James Hatch |
| Company Status | Active |
| Company Number | 02595113 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1991(33 years, 1 month 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 | 25 March 1991(same day as company formation) |
| Role | Recording Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Craven Avenue Ealing London W5 2SX |
| Secretary Name | Stephen Mark Long |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 171 Brondesbury Park London NW2 5JN |
| Director Name | Mr Michael Julian Clements |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Role | Recording Engineer |
| Correspondence Address | 52 Rectory Avenue High Wycombe Buckinghamshire HP13 6HW |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 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
| 1 at £1 | Michael James Hatch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,929 |
| Cash | £507 |
| Current Liabilities | £31,168 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Charges
| 11 December 1991 | Delivered on: 24 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 21 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 19 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
| 9 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 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) |
| 13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 19 March 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 November 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 May 2007 | Return made up to 25/03/07; full list of members
|
| 16 May 2007 | Return made up to 25/03/07; full list of members
|
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 July 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 April 2005 | Return made up to 25/03/05; full list of members
|
| 5 April 2005 | Return made up to 25/03/05; full list of members
|
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 19 November 2003 | £ ic 2/1 31/10/03 £ sr 1@1=1 (1 page) |
| 19 November 2003 | £ ic 2/1 31/10/03 £ sr 1@1=1 (1 page) |
| 8 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2001 | Accounts made up to 30 June 2000 (10 pages) |
| 2 May 2001 | Accounts made up to 30 June 2000 (10 pages) |
| 14 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 30 June 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 4 January 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 4 January 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Return made up to 25/03/99; no change of members
|
| 30 June 1999 | Return made up to 25/03/99; no change of members
|
| 6 February 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 6 February 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 23 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 2 January 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 2 January 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 21 May 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 18 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 18 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 May 1995 | Return made up to 25/03/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 25/03/95; no change of members (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 10 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |