| Company Name | Fuzzy Blanket Limited |
|---|---|
| Directors | Cindy Jones and Kirk Adrian Jones |
| Company Status | Active |
| Company Number | 02629729 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1991(32 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Cindy Jones |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Director Name | Mr Kirk Adrian Jones |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Secretary Name | Cindy Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
Location
| Registered Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | Kirk Adrian Jones 70.00% Ordinary |
|---|---|
| 30 at £1 | Cindy Jones 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368,476 |
| Cash | £282,356 |
| Current Liabilities | £50,052 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 19 July 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 6 October 2021 | Director's details changed for Mr Kirk Adrian Jones on 21 September 2021 (2 pages) |
| 6 October 2021 | Change of details for Cindy Jones as a person with significant control on 21 September 2021 (2 pages) |
| 6 October 2021 | Director's details changed for Cindy Jones on 21 September 2021 (2 pages) |
| 6 October 2021 | Change of details for Mr Kirk Adrian Jones as a person with significant control on 21 September 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 5 January 2021 | Change of details for Cindy Jones as a person with significant control on 1 January 2021 (2 pages) |
| 5 January 2021 | Change of details for Kirk Adrian Jones as a person with significant control on 1 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Kirk Adrian Jones on 1 January 2021 (2 pages) |
| 5 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page) |
| 11 August 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 29 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 5 August 2016 | Confirmation statement made on 2 July 2016 with updates (7 pages) |
| 23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Kirk Adrian Jones on 10 August 2012 (2 pages) |
| 12 August 2013 | Secretary's details changed for Cindy Jones on 10 August 2012 (1 page) |
| 12 August 2013 | Secretary's details changed for Cindy Jones on 10 August 2012 (1 page) |
| 12 August 2013 | Director's details changed for Kirk Adrian Jones on 10 August 2012 (2 pages) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Cindy Jones on 10 August 2012 (2 pages) |
| 12 August 2013 | Director's details changed for Cindy Jones on 10 August 2012 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Registered office address changed from Castle House 75 Wells Street London WC1 2QH United Kingdom on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from Castle House 75 Wells Street London WC1 2QH United Kingdom on 10 August 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 June 2011 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 1 June 2011 (1 page) |
| 30 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Cindy Jones on 16 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Cindy Jones on 16 July 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 December 2009 | Registered office address changed from 37 Warren Street London W1T 6AD on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 37 Warren Street London W1T 6AD on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 37 Warren Street London W1T 6AD on 4 December 2009 (2 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 10 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Resolutions
|
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 27 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 25 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 25 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 18 September 2002 | Director's particulars changed (1 page) |
| 18 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2002 | Director's particulars changed (1 page) |
| 31 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 July 2001 | Return made up to 16/07/01; full list of members
|
| 27 July 2001 | Return made up to 16/07/01; full list of members
|
| 24 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 25 July 2000 | Return made up to 16/07/00; full list of members
|
| 25 July 2000 | Return made up to 16/07/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 22 July 1999 | Return made up to 16/07/99; no change of members (6 pages) |
| 22 July 1999 | Return made up to 16/07/99; no change of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 July 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 20 July 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 21 July 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 21 July 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 18 July 1995 | Return made up to 16/07/95; full list of members (12 pages) |
| 18 July 1995 | Return made up to 16/07/95; full list of members (12 pages) |
| 16 July 1991 | Incorporation (13 pages) |
| 16 July 1991 | Incorporation (13 pages) |