Little Venice
London
W9 1AA
Director Name | Robert Nigel Rosenberg |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 1992(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6b King Henrys Road London NW3 3RP |
Secretary Name | Robert Nigel Rosenberg |
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Nationality | British |
Status | Current |
Appointed | 21 May 1996(4 years after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6b King Henrys Road London NW3 3RP |
Director Name | Jacqueline Ann Curbishley |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Maida Vale London W9 1PT |
Director Name | Christopher Thomas Gill |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
Secretary Name | Jacqueline Ann Curbishley |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Maida Vale London W9 1PT |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1992(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | William George Curbishley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£109,639 |
Cash | £15 |
Current Liabilities | £109,654 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
30 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
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8 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
8 June 2020 | Change of details for Mr William George Curbishley as a person with significant control on 6 April 2016 (2 pages) |
23 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
12 July 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
15 August 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
15 August 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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11 August 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
11 August 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
3 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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8 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
8 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
3 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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4 September 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
4 September 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
29 July 2013 | Director's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages) |
29 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
29 July 2013 | Secretary's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages) |
29 July 2013 | Director's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages) |
29 July 2013 | Secretary's details changed for Robert Nigel Rosenberg on 29 July 2013 (2 pages) |
29 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
22 October 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
22 October 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
30 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
7 December 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
12 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
12 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
29 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
4 March 2008 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
6 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
14 August 2006 | Return made up to 22/05/06; full list of members (2 pages) |
14 August 2006 | Return made up to 22/05/06; full list of members (2 pages) |
14 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
14 February 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
14 February 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
14 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
4 July 2005 | Return made up to 22/05/05; full list of members (5 pages) |
4 July 2005 | Return made up to 22/05/05; full list of members (5 pages) |
16 February 2005 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
16 February 2005 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
21 September 2004 | Return made up to 22/05/04; full list of members (5 pages) |
21 September 2004 | Return made up to 22/05/04; full list of members (5 pages) |
3 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
3 September 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
8 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
8 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
2 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
25 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
11 February 2003 | Resolutions
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11 February 2003 | Resolutions
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10 December 2002 | Company name changed estupendo music LIMITED\certificate issued on 10/12/02 (3 pages) |
10 December 2002 | Company name changed estupendo music LIMITED\certificate issued on 10/12/02 (3 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
3 July 2002 | Return made up to 22/05/02; full list of members (5 pages) |
3 July 2002 | Return made up to 22/05/02; full list of members (5 pages) |
12 February 2002 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
12 February 2002 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
13 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
13 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
4 July 2000 | Return made up to 22/05/00; full list of members (5 pages) |
4 July 2000 | Return made up to 22/05/00; full list of members (5 pages) |
24 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
24 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
8 June 1999 | Return made up to 22/05/99; full list of members (7 pages) |
8 June 1999 | Return made up to 22/05/99; full list of members (7 pages) |
20 April 1999 | Full accounts made up to 31 October 1997 (9 pages) |
20 April 1999 | Full accounts made up to 31 October 1997 (9 pages) |
6 May 1998 | Full accounts made up to 31 October 1996 (13 pages) |
6 May 1998 | Full accounts made up to 31 October 1996 (13 pages) |
29 August 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
29 August 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
1 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
1 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
14 January 1997 | Return made up to 22/05/96; full list of members (6 pages) |
14 January 1997 | Return made up to 22/05/96; full list of members (6 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New secretary appointed (2 pages) |
9 October 1996 | New secretary appointed (2 pages) |
9 October 1996 | New secretary appointed (2 pages) |
24 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
24 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Director resigned (2 pages) |
30 October 1995 | Company name changed estupendo productions LIMITED\certificate issued on 31/10/95 (4 pages) |
30 October 1995 | Company name changed estupendo productions LIMITED\certificate issued on 31/10/95 (4 pages) |
27 June 1995 | Return made up to 22/05/95; full list of members (8 pages) |
27 June 1995 | Return made up to 22/05/95; full list of members (8 pages) |
28 March 1995 | Full accounts made up to 31 October 1994 (13 pages) |
28 March 1995 | Full accounts made up to 31 October 1994 (13 pages) |